1
10 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312223 SC312220, SC312228, SC312216Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1389) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 332 - Secretary → ME
2
10 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312220 SC312226, SC312214, SC312223Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1390) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 69 - Secretary → ME
3
10 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312216 SC312223, SC312226, SC312227Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1391) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 250 - Secretary → ME
4
10 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312226 SC312220, SL005919, SC312229Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1392) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 72 - Secretary → ME
5
20 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312228 SC312223, SC312214, SC312227Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1393) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 307 - Secretary → ME
6
20 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312214 SC312228, SL005920, SC312229Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1394) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 85 - Secretary → ME
7
20 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312227 SC312228, SC312229, SC312216Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1395) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 107 - Secretary → ME
8
20 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312229 SC312226, SL005921, SC312227Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1396) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 38 - Secretary → ME
9
30th Floor, One Canada Sqaure, London
Active Corporate (18 parents, 3 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 203 - Secretary → ME
10
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ dissolved
IIF 195 - Secretary → ME
11
BRAEBURN ESTATES B4A (LP) LIMITED
08756746 08756772, 08756818, 08756475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 239 - Secretary → ME
12
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 131 - Secretary → ME
13
BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED
08756466 08757077, 08757094, 08757053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 137 - Secretary → ME
14
BRAEBURN ESTATES (B3) RETAIL LIMITED
08756462 08757098, 11614969, 11612850Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 188 - Secretary → ME
15
BRAEBURN ESTATES (B3) T1 LIMITED
08756677 08757351, 08756683, 08757319Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 217 - Secretary → ME
16
BRAEBURN ESTATES (B3) T2 LIMITED
08756683 08757319, 08756677, 08757359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 206 - Secretary → ME
17
BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED
08757053 08757094, 08757077, 08756466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 311 - Secretary → ME
18
BRAEBURN ESTATES (B4A) T1 LIMITED
08757313 08757363, 08757308, 08757359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 331 - Secretary → ME
19
BRAEBURN ESTATES (B4A) T2 LIMITED
08757308 08757313, 08757359, 08756683Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 45 - Secretary → ME
20
BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED
08757094 08757053, 08757077, 08756466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 357 - Secretary → ME
21
BRAEBURN ESTATES (B4B) T1 LIMITED
08757363 08757313, 08757359, 08756677Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 302 - Secretary → ME
22
BRAEBURN ESTATES (B4B) T2 LIMITED
08757359 08757363, 08757308, 08756683Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 153 - Secretary → ME
23
BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED
08757077 08756466, 08757094, 08757053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 174 - Secretary → ME
24
BRAEBURN ESTATES (B5) T1 LIMITED
08757351 08757319, 08756677, 08757363Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 343 - Secretary → ME
25
BRAEBURN ESTATES (B5) T2 LIMITED
08757319 08757351, 08756683, 08757359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 310 - Secretary → ME
26
BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED
08757085 08756466, 08757053, 08757094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 82 - Secretary → ME
27
BRAEBURN ESTATES (B6/7) T1 LIMITED
08757379 08757372, 08756677, 08757351Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 113 - Secretary → ME
28
BRAEBURN ESTATES (B6/7) T2 LIMITED
08757372 08757379, 08756683, 08757359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 322 - Secretary → ME
29
BRAEBURN ESTATES (GP) LIMITED
- now 07698559CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (42 parents, 23 offsprings)
Officer
2022-05-20 ~ 2023-10-11
IIF 43 - Secretary → ME
30
BRAEBURN ESTATES (HUNGERFORD) LIMITED
08756470 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 257 - Secretary → ME
31
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
08756459 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 333 - Secretary → ME
32
BRAEBURN ESTATES (RETAIL) T1 LIMITED
11612850 11614969, 08757098, 11606465Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 9 - Secretary → ME
33
BRAEBURN ESTATES (RETAIL) T2 LIMITED
11614969 11612850, 08757098, 11606465Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 109 - Secretary → ME
34
BRAEBURN ESTATES B3 (GP) LIMITED
08756476 08756475, 08756883, 08756772Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11
IIF 95 - Secretary → ME
35
BRAEBURN ESTATES B3 (LP) LIMITED
08756475 08756476, 08756810, 08756883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 235 - Secretary → ME
36
BRAEBURN ESTATES B4A (GP) LIMITED
08756772 08756725, 08756883, 08756476Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11
IIF 244 - Secretary → ME
37
BRAEBURN ESTATES B4B (GP) LIMITED
08756725 08756772, 08756818, 08756883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11
IIF 105 - Secretary → ME
38
BRAEBURN ESTATES B4B (LP) LIMITED
08756818 08756725, 08756772, 08756475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 64 - Secretary → ME
39
BRAEBURN ESTATES B5 (GP) LIMITED
08756883 08756476, 08756810, 08756725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11
IIF 279 - Secretary → ME
40
BRAEBURN ESTATES B5 (LP) LIMITED
08756810 08756475, 08756883, 08756818Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 278 - Secretary → ME
41
BRAEBURN ESTATES B6/7 (GP) LIMITED
08756826 08756853, 08756725, 08756883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11
IIF 276 - Secretary → ME
42
BRAEBURN ESTATES B6/7 (LP) LIMITED
08756853 08756826, 08756818, 08756475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 361 - Secretary → ME
43
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
- now 07705663CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 2 - Secretary → ME
44
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 51 - Secretary → ME
45
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 112 - Secretary → ME
46
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089 One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 210 - Secretary → ME
47
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
09216293 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 221 - Secretary → ME
48
BRAEBURN ESTATES RETAIL (GP) LIMITED
11606460 11606465, 08757098, 11614969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11
IIF 338 - Secretary → ME
49
BRAEBURN ESTATES RETAIL (LP) LIMITED
11606465 11606460, 08757098, 11612850Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 156 - Secretary → ME
50
BRAEBURN ESTATES RETAIL LIMITED
08757098 11606465, 11614969, 11606460Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 52 - Secretary → ME
51
DUNWILCO (1383) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 158 - Secretary → ME
52
DUNWILCO (1384) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 220 - Secretary → ME
53
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 340 - Secretary → ME
54
CABOT PLACE HOLDINGS LIMITED
- now 03302749CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 6 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 83 - Secretary → ME
55
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 214 - Secretary → ME
56
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312206 SC312212, SL005914, SC312207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1381) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 24 - Secretary → ME
57
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312212 SL005914, SC312206, SC312215Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1382) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 87 - Secretary → ME
58
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 269 - Secretary → ME
59
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
- now SC312207 SC312215, SL005916, SC312206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1385) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 63 - Secretary → ME
60
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
- now SC312215 SC312207, SL005916, SC312212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1386) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 145 - Secretary → ME
61
CANADA SQUARE (PAVILION) LIMITED
- now 06413202CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, London
Active Corporate (20 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 47 - Secretary → ME
62
CANARY WHARF (B4) LIMITED
03666185 03442708, 05601402, 04066322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 347 - Secretary → ME
63
CANARY WHARF (B5) LIMITED
03442708 03666185, 05601402, 04066322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canada Wharf, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 258 - Secretary → ME
64
CANARY WHARF (B5) T1 LIMITED
03442705 03442710, 03666325, 03666329Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 225 - Secretary → ME
65
CANARY WHARF (B5) T2 LIMITED
03442710 03442705, 03666329, 03666329Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 180 - Secretary → ME
66
CANARY WHARF (BP1) LIMITED
04066322 05601364, 04347695, 05601402Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Canada Square, London
Active Corporate (17 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 327 - Secretary → ME
67
CANARY WHARF (BP1) T1 LIMITED
04370722 07724200, 05976899, 04370718Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 118 - Secretary → ME
68
CANARY WHARF (BP1) T2 LIMITED
04370718 04370722, 07724215, 05976936Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 254 - Secretary → ME
69
CANARY WHARF (BP2) LIMITED
04347695 05601364, 05601402, 04066322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, 1 Canada Square, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 114 - Secretary → ME
70
CANARY WHARF (BP2) T1 LIMITED
05976899 04370722, 07724200, 05976936Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2020-07-17 ~ dissolved
IIF 130 - Secretary → ME
71
CANARY WHARF (BP2) T2 LIMITED
05976936 05976899, 04370718, 07724215Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2020-07-17 ~ dissolved
IIF 173 - Secretary → ME
72
CANARY WHARF (BP3) LIMITED
05601364 04066322, 04347695, 05601402Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 162 - Secretary → ME
73
CANARY WHARF (BP4) LIMITED
05601402 03666185, 04347695, 04066322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 4 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 289 - Secretary → ME
74
CANARY WHARF (BP4) T1 LIMITED
07724200 05976899, 04370722, 07724215Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 148 - Secretary → ME
75
CANARY WHARF (BP4) T2 LIMITED
07724215 07724200, 04370718, 05976936Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 335 - Secretary → ME
76
CANARY WHARF (CAR PARKS) LIMITED
03682170 One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 353 - Secretary → ME
77
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 243 - Secretary → ME
78
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029 One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ dissolved
IIF 218 - Secretary → ME
79
CANARY WHARF (DS1) LIMITED
03757749 03452901, 04075124, 03605334Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 219 - Secretary → ME
80
CANARY WHARF (DS1) T1 LIMITED
04218685 03605340, 04218857, 04093509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ dissolved
IIF 268 - Secretary → ME
81
CANARY WHARF (DS1) T2 LIMITED
04218857 03452952, 03605344, 03320957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ dissolved
IIF 111 - Secretary → ME
82
CANARY WHARF (DS2) LIMITED
03605334 03452901, 04075124, 04042136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 33 - Secretary → ME
83
One Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 140 - Secretary → ME
84
CANARY WHARF (DS3 WEST) LIMITED
05942631 One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 129 - Secretary → ME
85
CANARY WHARF (DS3) LIMITED
04075124 03452901, 03605334, 04042136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 204 - Secretary → ME
86
CANARY WHARF (DS5) LIMITED
03719075 03452901, 04075124, 03605334Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 84 - Secretary → ME
87
CANARY WHARF (DS5) T1 LIMITED
04093509 03605340, 04093506, 03452908Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ dissolved
IIF 349 - Secretary → ME
88
CANARY WHARF (DS5) T2 LIMITED
04093506 04290511, 04218857, 03605344Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ dissolved
IIF 205 - Secretary → ME
89
CANARY WHARF (DS6) LIMITED
- now 03321660 03452901, 04075124, 03605334Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 134 - Secretary → ME
90
CANARY WHARF (DS6) T1 LIMITED
- now 03321144 03605340, 03452908, 04093509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 146 - Secretary → ME
91
CANARY WHARF (DS6) T2 LIMITED
- now 03320957 03321144, 04218857, 03605344Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 294 - Secretary → ME
92
CANARY WHARF (DS8) LIMITED
03954236 03452901, 03605334, 04042136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 198 - Secretary → ME
93
CANARY WHARF (DS8) T1 LIMITED
04525182 03452908, 04093509, 04290519Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 366 - Secretary → ME
94
CANARY WHARF (DS8) T2 LIMITED
04525173 03452952, 04218857, 03605344Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 231 - Secretary → ME
95
CANARY WHARF (EARL'S COURT) LIMITED
12044849 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 365 - Secretary → ME
96
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 34 - Secretary → ME
97
CANARY WHARF (FINANCE LESSOR) LIMITED
11735189 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 194 - Secretary → ME
98
CANARY WHARF (FORMER PROJECTS) LIMITED
- now 10992594CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 77 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 75 - Secretary → ME
99
CANARY WHARF (FS BORROWER) LIMITED
09872463 One Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2020-07-17 ~ dissolved
IIF 110 - Secretary → ME
100
CANARY WHARF (FS HOLDCO) LIMITED
09872457 One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 251 - Secretary → ME
101
CANARY WHARF (FS INVEST) LIMITED
07321412 One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 199 - Secretary → ME
102
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2020-07-17 ~ dissolved
IIF 62 - Secretary → ME
103
One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 368 - Secretary → ME
104
One Canada Square, Canary Wharf, London
Active Corporate (12 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 362 - Secretary → ME
105
CANARY WHARF (NORTH QUAY) LIMITED
06516372 1 Canada Square, London
Active Corporate (19 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 178 - Secretary → ME
106
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
06516410 1 Canada Square, London
Active Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 26 - Secretary → ME
107
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 81 - Secretary → ME
108
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ dissolved
IIF 125 - Secretary → ME
109
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ dissolved
IIF 151 - Secretary → ME
110
CANARY WHARF 1BS FINANCE LIMITED
FC037084 47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 13 - Secretary → ME
111
CANARY WHARF 1BS LENDING LIMITED
FC037085 47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 14 - Secretary → ME
112
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 17 - Secretary → ME
113
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 329 - Secretary → ME
114
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 226 - Secretary → ME
115
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 260 - Secretary → ME
116
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 234 - Secretary → ME
117
CANARY WHARF CENTRAL LIMITED
- now 10487037CANARY WHARF (CHR) LIMITED - 2017-08-11
A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 14 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 316 - Secretary → ME
118
CANARY WHARF COMMUNITIES LIMITED
08986040 One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 267 - Secretary → ME
119
CANARY WHARF COMMUNITIES TWO LIMITED
13432878 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-06-01 ~ 2023-10-11
IIF 3 - Secretary → ME
120
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 319 - Secretary → ME
121
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 60 - Secretary → ME
122
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
11069526 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 39 - Secretary → ME
123
CANARY WHARF CONTRACTORS (B4) LIMITED
03511556 05601406, 03442704, 04347713Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 300 - Secretary → ME
124
CANARY WHARF CONTRACTORS (B5) LIMITED
03442704 03511556, 04066332, 04347713Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canada Wharf, London
Dissolved Corporate (18 parents)
Officer
2020-07-17 ~ dissolved
IIF 123 - Secretary → ME
125
CANARY WHARF CONTRACTORS (BP1) LIMITED
04066332 05601406, 05601366, 04347713Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Canada Square, London
Active Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 159 - Secretary → ME
126
CANARY WHARF CONTRACTORS (BP2) LIMITED
04347713 05601366, 04066332, 05601406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 240 - Secretary → ME
127
CANARY WHARF CONTRACTORS (BP3) LIMITED
05601366 04347713, 04066332, 05601406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 97 - Secretary → ME
128
CANARY WHARF CONTRACTORS (BP4) LIMITED
05601406 04066332, 03511556, 04347713Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 150 - Secretary → ME
129
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599 One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 360 - Secretary → ME
130
CANARY WHARF CONTRACTORS (DS1) LIMITED
03757745 04042130, 03954242, 03605337Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 249 - Secretary → ME
131
CANARY WHARF CONTRACTORS (DS2) LIMITED
03605337 04042130, 03954242, 03757745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 192 - Secretary → ME
132
One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 215 - Secretary → ME
133
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 103 - Secretary → ME
134
CANARY WHARF CONTRACTORS (DS3) LIMITED
04075126 04042130, 03954242, 03757745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 128 - Secretary → ME
135
CANARY WHARF CONTRACTORS (DS4) LIMITED
04042130 03954242, 03757745, 03605337Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, London
Dissolved Corporate (16 parents)
Officer
2020-07-17 ~ dissolved
IIF 27 - Secretary → ME
136
CANARY WHARF CONTRACTORS (DS5) LIMITED
03719105 03954242, 03757745, 03605337Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 142 - Secretary → ME
137
CANARY WHARF CONTRACTORS (DS6) LIMITED
- now 03194822 04042130, 03954242, 03757745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 330 - Secretary → ME
138
CANARY WHARF CONTRACTORS (DS8) LIMITED
03954242 04042130, 03757745, 03605337Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Canada Square, London
Active Corporate (19 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 139 - Secretary → ME
139
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2020-07-17 ~ dissolved
IIF 92 - Secretary → ME
140
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379 One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2020-07-17 ~ dissolved
IIF 161 - Secretary → ME
141
CANARY WHARF CONTRACTORS LIMITED
- now 02352250OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 172 - Secretary → ME
142
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 42 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 176 - Secretary → ME
143
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 91 - Secretary → ME
144
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 73 - Secretary → ME
145
CANARY WHARF ENERGY COMPANY LIMITED
12395303 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 186 - Secretary → ME
146
CANARY WHARF GROUP PLC - 2001-12-04
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (29 parents, 7 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 229 - Secretary → ME
147
CANARY WHARF FACILITIES MANAGEMENT LIMITED
- now 04687755CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 233 - Secretary → ME
148
CANARY WHARF FINANCE (B2) LIMITED
- now 08319657CWG (WF9) UT LP TWO LIMITED - 2013-02-26
30th Floor, One Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 304 - Secretary → ME
149
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085 One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 104 - Secretary → ME
150
CANARY WHARF FINANCE HOLDINGS LIMITED
03929240 1 Canada Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 350 - Secretary → ME
151
CANARY WHARF FINANCE LEASING (BP1) LIMITED
- now 02251540CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 346 - Secretary → ME
152
CANARY WHARF FINANCING LIMITED
- now 08500788CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 222 - Secretary → ME
153
CANARY WHARF FUNDING (FC2/FC4) LIMITED
05389382 30th Floor, One Canada Square, London
Active Corporate (17 parents, 7 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 207 - Secretary → ME
154
CANARY WHARF HOLDINGS (B2) LIMITED
- now 08657861 03442716, 04347709, 03666935Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CWH (B2) LIMITED - 2013-08-30
30th Floor One Canada Square, Canary Wharf, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 255 - Secretary → ME
155
CANARY WHARF HOLDINGS (B4) LIMITED
03666935 03442716, 08657861, 05601373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 285 - Secretary → ME
156
CANARY WHARF HOLDINGS (B5) LIMITED
03442716 08657861, 03666935, 05601373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 196 - Secretary → ME
157
CANARY WHARF HOLDINGS (BP1) LIMITED
04066771 05601373, 05601363, 04347709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 74 - Secretary → ME
158
CANARY WHARF HOLDINGS (BP2) LIMITED
04347709 05601363, 04066771, 05601373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, 1 Canada Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 286 - Secretary → ME
159
CANARY WHARF HOLDINGS (BP3) LIMITED
05601363 04347709, 04066771, 05601373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 313 - Secretary → ME
160
CANARY WHARF HOLDINGS (BP4) LIMITED
05601373 04066771, 05601363, 03666935Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 127 - Secretary → ME
161
CANARY WHARF HOLDINGS (DS1) LIMITED
03759376 03719043, 03321061, 03957445Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 169 - Secretary → ME
162
CANARY WHARF HOLDINGS (DS2) LIMITED
03605331 03719043, 03321061, 03957445Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 325 - Secretary → ME
163
CANARY WHARF HOLDINGS (DS3) LIMITED
04075639 03719043, 03321061, 03957445Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 224 - Secretary → ME
164
CANARY WHARF HOLDINGS (DS5) LIMITED
03719043 03321061, 03957445, 03605331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 256 - Secretary → ME
165
CANARY WHARF HOLDINGS (DS6) LIMITED
- now 03321061 03719043, 03957445, 03605331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 326 - Secretary → ME
166
CANARY WHARF HOLDINGS (DS8) LIMITED
03957445 03452890, 03321061, 03605331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Canada Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 245 - Secretary → ME
167
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 183 - Secretary → ME
168
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 189 - Secretary → ME
169
CANARY WHARF HOLDINGS (PB) LIMITED
- now 08500776CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
One Canada Square, Canary Wharf, London
Active Corporate (23 parents, 1 offspring)
Officer
2022-05-20 ~ 2023-10-11
IIF 115 - Secretary → ME
170
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184 One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 50 - Secretary → ME
171
CANARY WHARF HOLDINGS LIMITED
- now 02798284ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (25 parents, 44 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 232 - Secretary → ME
172
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 321 - Secretary → ME
173
One Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 67 - Secretary → ME
174
30th Floor, 1 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 25 - Secretary → ME
175
CANARY WHARF INVESTMENTS (B2) LIMITED
FC036558 BR021646, 05437962, 05976954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 1 - Secretary → ME
176
CANARY WHARF INVESTMENTS (BP1) LIMITED
04370728 07774523, 05976954, 05437962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 336 - Secretary → ME
177
CANARY WHARF INVESTMENTS (BP2) LIMITED
05976954 BR021646, 07774523, 05437962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 202 - Secretary → ME
178
CANARY WHARF INVESTMENTS (BP4) LIMITED
- now 07774523 04370728, 05976954, 05437962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (13 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 230 - Secretary → ME
179
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602 One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 149 - Secretary → ME
180
30th Floor, One Canada Square, London
Active Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 345 - Secretary → ME
181
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 28 - Secretary → ME
182
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 247 - Secretary → ME
183
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)
Officer
2020-07-17 ~ 2023-10-11
IIF 334 - Secretary → ME
184
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
06516280 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 252 - Secretary → ME
185
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)
Officer
2020-07-17 ~ 2023-10-11
IIF 116 - Secretary → ME
186
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)
Officer
2020-07-17 ~ 2023-10-11
IIF 320 - Secretary → ME
187
CANARY WHARF INVESTMENTS LIMITED
- now 02127410O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, London
Active Corporate (30 parents, 110 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 263 - Secretary → ME
188
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 280 - Secretary → ME
189
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 40 - Secretary → ME
190
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 (35 parents, 6 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 253 - Secretary → ME
191
CANARY WHARF MANAGEMENT (B1/B2) LIMITED
- now 05437920CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 223 - Secretary → ME
192
CANARY WHARF MANAGEMENT (DS7) LIMITED
- now 05456472CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
One Canada Square, Canary Wharf London
Active Corporate (19 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 303 - Secretary → ME
193
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
- now 05437883CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 328 - Secretary → ME
194
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
- now 05437930CANARY WHARF (FC3) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 212 - Secretary → ME
195
CANARY WHARF MANAGEMENT LIMITED
- now 02067510PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (36 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 94 - Secretary → ME
196
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 359 - Secretary → ME
197
CANARY WHARF NQO GP LIMITED
- now 10489624CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 306 - Secretary → ME
198
CANARY WHARF NQO HOLDCO LIMITED
- now 10489614CANARY WHARF (THIRTY) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 301 - Secretary → ME
199
CANARY WHARF NQO TRUSTEE LIMITED
10649263 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 89 - Secretary → ME
200
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 12 - Secretary → ME
201
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182 One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 166 - Secretary → ME
202
CANARY WHARF PROPERTIES (BP4) LIMITED
13689837 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-19 ~ 2023-10-11
IIF 5 - Secretary → ME
203
CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
- now 08305544CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 61 - Secretary → ME
204
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 191 - Secretary → ME
205
One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 187 - Secretary → ME
206
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 213 - Secretary → ME
207
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 293 - Secretary → ME
208
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635 One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 284 - Secretary → ME
209
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379 One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 298 - Secretary → ME
210
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
- now 09325664CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 71 - Secretary → ME
211
HERON QUAYS RETAIL LIMITED - 2005-05-16
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 168 - Secretary → ME
212
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 355 - Secretary → ME
213
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 179 - Secretary → ME
214
CANARY WHARF RETAIL (RT4) LIMITED
- now 04487558LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 364 - Secretary → ME
215
CANARY WHARF RETAIL FINANCE LIMITED - now
CANARY WHARF INVESTMENTS (RT5) LIMITED
- 2024-09-03
06468603 One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 4 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 155 - Secretary → ME
216
CANARY WHARF RETAIL FUNDING LIMITED
08302481 One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 167 - Secretary → ME
217
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
- now 05437954CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 296 - Secretary → ME
218
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948 One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 175 - Secretary → ME
219
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-08-30 ~ 2023-10-11
IIF 4 - Secretary → ME
220
30th Floor, 1 Canada Square, London
Active Corporate (20 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 282 - Secretary → ME
221
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 80 - Secretary → ME
222
CW WOOD WHARF A3 LIMITED - 2015-06-15
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 117 - Secretary → ME
223
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241 One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 246 - Secretary → ME
224
CW 8 HARBORD SQUARE LIMITED
- now 11206707CW WOOD WHARF G7 LIMITED
- 2021-05-16
11206707 15232816, 15232409, 11206719Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 273 - Secretary → ME
225
CW DS7F (FINANCE LESSOR) LIMITED
- now 02904179ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 66 - Secretary → ME
226
CW INVESTMENTS (B2) LIMITED
- now 05437962CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 287 - Secretary → ME
227
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 339 - Secretary → ME
228
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 318 - Secretary → ME
229
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 266 - Secretary → ME
230
CW ONE PARK DRIVE LIMITED
- now 09442055CW WOOD WHARF A1 LIMITED - 2017-03-16
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 337 - Secretary → ME
231
CW ONE PARK DRIVE RESIDENTIAL LIMITED
10675070 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 208 - Secretary → ME
232
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 281 - Secretary → ME
233
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202 One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 102 - Secretary → ME
234
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 236 - Secretary → ME
235
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 271 - Secretary → ME
236
CW WOOD WHARF C2 (JERSEY) LIMITED
FC037311 FC037310, FC037315, FC037314Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 18 - Secretary → ME
237
CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
11206568 13831411, 11206651, 11071989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 152 - Secretary → ME
238
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 259 - Secretary → ME
239
CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
09462973 11206588, 13831404, 13831411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 248 - Secretary → ME
240
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 48 - Secretary → ME
241
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 141 - Secretary → ME
242
CW WOOD WHARF D3/4 (JERSEY) LIMITED
FC037312 OE000117, FC037313, FC037310Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 16 - Secretary → ME
243
CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
11206588 09462973, 13831404, 11071989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 44 - Secretary → ME
244
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 344 - Secretary → ME
245
CW WOOD WHARF E3/4 (JERSEY) LIMITED
FC037313 OE000117, FC037312, FC037310Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 21 - Secretary → ME
246
CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED
13831404 11206588, 11071989, 13831411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-06 ~ 2023-10-11
IIF 10 - Secretary → ME
247
CW WOOD WHARF F1 (JERSEY) LIMITED
FC037314 FC037315, FC037310, FC037316Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 20 - Secretary → ME
248
CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED
13831411 11206568, 11071989, 11206651Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-06 ~ 2023-10-11
IIF 6 - Secretary → ME
249
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 238 - Secretary → ME
250
CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED - now
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 197 - Secretary → ME
251
CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
11206725 11206646, 11542869, 11206651Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 93 - Secretary → ME
252
CW WOOD WHARF G10 LIMITED
11206719 15232409, 11206707, 15232816Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 164 - Secretary → ME
253
CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED - now
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 133 - Secretary → ME
254
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 363 - Secretary → ME
255
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 358 - Secretary → ME
256
CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
11071989 11206568, 11206651, 13831411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 348 - Secretary → ME
257
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 356 - Secretary → ME
258
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 135 - Secretary → ME
259
CW WOOD WHARF J1 (JERSEY) LIMITED
FC037315 FC037310, FC037316, FC037314Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 19 - Secretary → ME
260
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
- now FC037316 OE000118, FC037315, OE000120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CW WOOD WHARF J3 (JERSEY) LIMITED
- 2021-12-13
FC037316 FC037315, FC037310, FC037314Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 22 - Secretary → ME
261
CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
13831398 13831388, 11542869, 11071989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-06 ~ 2023-10-11
IIF 11 - Secretary → ME
262
30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 292 - Secretary → ME
263
CW WOOD WHARF J4/5 (JERSEY) LIMITED
- now FC037310 OE000120, FC037312, FC037316Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CW WOOD WHARF C1 (JERSEY) LIMITED
- 2021-12-13
FC037310 FC037311, FC037315, FC037314Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 15 - Secretary → ME
264
CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED
13831388 13831398, 13831404, 11206588Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-06 ~ 2023-10-11
IIF 7 - Secretary → ME
265
CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
11542869 11206646, 11206651, 11071989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 65 - Secretary → ME
266
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 119 - Secretary → ME
267
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
12905417 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-25 ~ 2023-10-11
IIF 55 - Secretary → ME
268
CW WOOD WHARF RETAIL CO LIMITED
09641243 One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 106 - Secretary → ME
269
Canary Wharf Group 30th Floor, 1 Canada Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 317 - Secretary → ME
270
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 98 - Secretary → ME
271
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (16 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 323 - Secretary → ME
272
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 165 - Secretary → ME
273
Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 351 - Secretary → ME
274
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 3 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 59 - Secretary → ME
275
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 30 - Secretary → ME
276
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 136 - Secretary → ME
277
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 305 - Secretary → ME
278
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 270 - Secretary → ME
279
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 78 - Secretary → ME
280
CWCB FINANCE LEASING (DS7B) LIMITED
- now 03025274BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
One Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 76 - Secretary → ME
281
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
CW SECURITY HOLDINGS LIMITED - 1998-01-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 16 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 241 - Secretary → ME
282
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
CW SECURITY T2 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 157 - Secretary → ME
283
CWCB INVESTMENTS (CAR PARKS) LIMITED
- now 03302682CANARY 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 (21 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 242 - Secretary → ME
284
CWCB INVESTMENTS (DS6) LIMITED
03941686 04218839, 04386667, 04525138Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 227 - Secretary → ME
285
CWCB INVESTMENTS (DS8) LIMITED
04525138 04218839, 04386667, 03941686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square, London
Dissolved Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 32 - Secretary → ME
286
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CANARY WHARF (DS8) LIMITED - 1998-02-18
CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 274 - Secretary → ME
287
30th Floor, One Canada Square, Canary Wharf
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 341 - Secretary → ME
288
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 160 - Secretary → ME
289
CWCB LEASING (RT2) LIMITED
- now 03605344CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 37 - Secretary → ME
290
CWCB PROPERTIES (DS6) LIMITED
03941678 04218790, 05437705, 04218829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 79 - Secretary → ME
291
CWCB PROPERTIES (DS7) LIMITED
05437705 04218790, 03941678, 04218829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 126 - Secretary → ME
292
CWCB PROPERTIES (DS8) LIMITED
04525110 03941678, 05437705, 04218829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 36 - Secretary → ME
293
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 10 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 54 - Secretary → ME
294
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 121 - Secretary → ME
295
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 147 - Secretary → ME
296
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 57 - Secretary → ME
297
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 184 - Secretary → ME
298
CWG (WOOD WHARF FOUR) LIMITED
- now 06398012CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 46 - Secretary → ME
299
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 272 - Secretary → ME
300
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 200 - Secretary → ME
301
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 182 - Secretary → ME
302
CWG (WOOD WHARF THREE) LIMITED
- now 05400447CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 291 - Secretary → ME
303
CWG (WOOD WHARF TWO) LIMITED
- now 07321420CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 283 - Secretary → ME
304
CWG (WOOD WHARF) HOLDINGS LIMITED
05400390 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 39 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 99 - Secretary → ME
305
CWG (WOOD WHARF) LIMITED
05400420 11206707, 15232409, 15232816Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 154 - Secretary → ME
306
CWG (WOOD WHARF) PHASE 2 LIMITED
11197678 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 19 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 29 - Secretary → ME
307
CWG (WOOD WHARF) UT GP 1A LIMITED
- now SC428574CWG (WF9) UT GP ONE LIMITED - 2013-01-09
DUNWILCO (1772) LIMITED - 2012-12-05
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 144 - Secretary → ME
308
CWG (WOOD WHARF) UT LP 1A LIMITED
- now 08319652CWG (WF9) UT LP ONE LIMITED - 2013-01-07
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (14 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 354 - Secretary → ME
309
CWG RETAIL PROPERTIES (B2) LIMITED
- now 08317937CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 237 - Secretary → ME
310
DUNWILCO (262) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 367 - Secretary → ME
311
DUNWILCO (263) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 163 - Secretary → ME
312
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 216 - Secretary → ME
313
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 324 - Secretary → ME
314
HERON QUAYS (HQ 1) LIMITED
04293673 04290556, 04290532, 03541218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 132 - Secretary → ME
315
HERON QUAYS (HQ 1) T1 LIMITED
04290561 04290537, 04290524, 04290516Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 264 - Secretary → ME
316
HERON QUAYS (HQ 1) T2 LIMITED
04290537 04290529, 04290517, 04290561Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 108 - Secretary → ME
317
HERON QUAYS (HQ 2) LIMITED
04290532 04290556, 04290559, 04293673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 185 - Secretary → ME
318
HERON QUAYS (HQ 2) T1 LIMITED
04290562 04290529, 04290518, 04290524Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 23 - Secretary → ME
319
HERON QUAYS (HQ 2) T2 LIMITED
04290529 04290562, 04290515, 04290517Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 228 - Secretary → ME
320
HERON QUAYS (HQ 3) LIMITED
04290556 04290532, 04290559, 04293673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 124 - Secretary → ME
321
HERON QUAYS (HQ 3) T1 LIMITED
04290524 04290561, 04290518, 04290516Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 201 - Secretary → ME
322
HERON QUAYS (HQ 3) T2 LIMITED
04290523 04290517, 04290529, 04290524Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 181 - Secretary → ME
323
HERON QUAYS (HQ 5) LIMITED
04290560 04290559, 04290532, 04290556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2020-07-17 ~ dissolved
IIF 295 - Secretary → ME
324
HERON QUAYS (HQ4) INVESTMENTS LIMITED
07496742 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (15 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 35 - Secretary → ME
325
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 31 - Secretary → ME
326
30th Floor, 1 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 288 - Secretary → ME
327
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 309 - Secretary → ME
328
HERON QUAYS HOLDINGS (HQ 1) LIMITED
04292532 04292543, 04292540, 04292549Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 312 - Secretary → ME
329
HERON QUAYS HOLDINGS (HQ 2) LIMITED
04292540 04292532, 04292543, 04292549Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 143 - Secretary → ME
330
HERON QUAYS HOLDINGS (HQ 3) LIMITED
04292543 04292532, 04292540, 04292549Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 170 - Secretary → ME
331
HERON QUAYS HOLDINGS (HQ 4) LIMITED
04292545 04292543, 04292540, 04292549Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 190 - Secretary → ME
332
HERON QUAYS HOLDINGS (HQ 5) LIMITED
04292549 04292532, 04292543, 04292540Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 315 - Secretary → ME
333
HERON QUAYS HOLDINGS (RT3) LIMITED
04525287 30th Floor, One Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 342 - Secretary → ME
334
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064 One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 100 - Secretary → ME
335
HERON QUAYS PROPERTIES LIMITED
- now 02276627OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 90 - Secretary → ME
336
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 211 - Secretary → ME
337
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 138 - Secretary → ME
338
HERON QUAYS WEST (PAVILION) LIMITED
- now 09192729CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 261 - Secretary → ME
339
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 177 - Secretary → ME
340
HERON QUAYS WEST GP (FOUR) LIMITED
09100436 One Canada Square, Canary Wharf, London
Active Corporate (13 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 193 - Secretary → ME
341
HERON QUAYS WEST GP (ONE) LIMITED
- now SC326358DUNWILCO (1482) LIMITED - 2007-09-21
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 53 - Secretary → ME
342
HERON QUAYS WEST GP (THREE) LIMITED
06384164 One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 49 - Secretary → ME
343
HERON QUAYS WEST GP (TWO) LIMITED
- now SC326359DUNWILCO (1484) LIMITED - 2007-09-21
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 352 - Secretary → ME
344
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
09896098 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 275 - Secretary → ME
345
HERON QUAYS WEST LP (ONE) LIMITED
- now 04290519CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 42 - Secretary → ME
346
HERON QUAYS WEST LP (TWO) LIMITED
- now 04290511CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 122 - Secretary → ME
347
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
09895511 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 299 - Secretary → ME
348
HERON QUAYS WEST PROPERTIES LIMITED
- now 04521414HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 290 - Secretary → ME
349
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 70 - Secretary → ME
350
30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 58 - Secretary → ME
351
HQCB PROPERTIES (HQ1) LIMITED
- now 04290533 04525220, 04290522, 04290525Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 265 - Secretary → ME
352
HQCB PROPERTIES (HQ2) LIMITED
- now 04290530 04290533, 04290525, 04525220Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2020-07-17 ~ dissolved
IIF 314 - Secretary → ME
353
HQCB PROPERTIES (HQ3) LIMITED
04525220 04290533, 04290522, 04290525Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square, London
Active Corporate (16 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 171 - Secretary → ME
354
HQCB PROPERTIES (HQ4 (2)) LIMITED
04525215 04525202, 04290530, 04290525Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 56 - Secretary → ME
355
HQCB PROPERTIES (HQ5 (2)) LIMITED
04525202 04525215, 04290530, 04290522Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square, London
Active Corporate (16 parents, 6 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 101 - Secretary → ME
356
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 277 - Secretary → ME
357
DUNWILCO (1387) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 120 - Secretary → ME
358
DUNWILCO (1388) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 68 - Secretary → ME
359
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 209 - Secretary → ME
360
30th Floor, One Canada Square, Canary Wharf
Active Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 77 - Secretary → ME
361
NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
13877799 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-28 ~ 2023-10-11
IIF 8 - Secretary → ME
362
DUNWILCO (1379) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 308 - Secretary → ME
363
DUNWILCO (1380) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 88 - Secretary → ME
364
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 262 - Secretary → ME
365
SOUTH QUAY MANAGEMENT LIMITED
- now 01848094CARILLION 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 (27 parents)
Officer
2020-07-17 ~ dissolved
IIF 96 - Secretary → ME
366
SOUTH QUAY PROPERTIES LIMITED
- now 02830131ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 41 - Secretary → ME
367
SOUTHBANK PLACE ENERGY COMPANY LIMITED
11493307 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-05-20 ~ 2023-10-11
IIF 86 - Secretary → ME
368
SOUTHBANK PLACE MANAGEMENT LIMITED
08735302 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (16 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 297 - Secretary → ME