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

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

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

Holland, Anna Marie

child relation
Offspring entities and appointments 283
  • 1
    10 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312223 SC312220... (more)
    DUNWILCO (1389) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 86 - Secretary → ME
  • 2
    10 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312220 SC312226... (more)
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 51 - Secretary → ME
  • 3
    10 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312216 SC312223... (more)
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 137 - Secretary → ME
  • 4
    10 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312226 SC312220... (more)
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 214 - Secretary → ME
  • 5
    20 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312228 SC312223... (more)
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 141 - Secretary → ME
  • 6
    20 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312214 SC312228... (more)
    DUNWILCO (1394) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 163 - Secretary → ME
  • 7
    20 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312227 SC312228... (more)
    DUNWILCO (1395) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 102 - Secretary → ME
  • 8
    20 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312229 SC312226... (more)
    DUNWILCO (1396) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 75 - Secretary → ME
  • 9
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 263 - Secretary → ME
  • 10
    ARMORIC INVESTMENTS LIMITED
    04218720
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 164 - Secretary → ME
  • 11
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 121 - Secretary → ME
  • 12
    CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312211 SC312210... (more)
    DUNWILCO (1383) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 253 - Secretary → ME
  • 13
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210 SC312211... (more)
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 143 - Secretary → ME
  • 14
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 171 - Secretary → ME
  • 15
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC 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
    2004-07-27 ~ 2010-06-30
    IIF 276 - Secretary → ME
  • 16
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 138 - Secretary → ME
  • 17
    CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312206 SC312212... (more)
    DUNWILCO (1381) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 94 - Secretary → ME
  • 18
    CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312212 SL005914... (more)
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 95 - Secretary → ME
  • 19
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 106 - Secretary → ME
  • 20
    CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
    - now SC312207 SC312215... (more)
    DUNWILCO (1385) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 104 - Secretary → ME
  • 21
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215 SC312207... (more)
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 70 - Secretary → ME
  • 22
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED
    - 2008-06-17 06413202
    1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2007-10-30 ~ 2010-06-30
    IIF 281 - Secretary → ME
  • 23
    CANARY WHARF (B4) LIMITED
    03666185 03442708... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 103 - Secretary → ME
  • 24
    CANARY WHARF (B5) LIMITED
    03442708 03666185... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 159 - Secretary → ME
  • 25
    CANARY WHARF (B5) T1 LIMITED
    03442705 03442710... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 224 - Secretary → ME
  • 26
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 169 - Secretary → ME
  • 27
    CANARY WHARF (BP1) LIMITED
    04066322 05601364... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 112 - Secretary → ME
  • 28
    CANARY WHARF (BP1) T1 LIMITED
    04370722 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 252 - Secretary → ME
  • 29
    CANARY WHARF (BP1) T2 LIMITED
    04370718 04370722... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 257 - Secretary → ME
  • 30
    CANARY WHARF (BP2) LIMITED
    04347695 05601364... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 43 - Secretary → ME
  • 31
    CANARY WHARF (BP2) T1 LIMITED
    05976899 04370722... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2010-06-30
    IIF 188 - Secretary → ME
  • 32
    CANARY WHARF (BP2) T2 LIMITED
    05976936 05976899... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2010-06-30
    IIF 208 - Secretary → ME
  • 33
    CANARY WHARF (BP3) LIMITED
    05601364 04066322... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 133 - Secretary → ME
  • 34
    CANARY WHARF (BP4) LIMITED
    05601402 03666185... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 73 - Secretary → ME
  • 35
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 44 - Secretary → ME
  • 36
    CANARY WHARF (DRAPERS GARDENS) LIMITED
    06199029
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-02 ~ 2010-06-30
    IIF 251 - Secretary → ME
  • 37
    CANARY WHARF (DS1) LIMITED
    03757749 03452901... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 211 - Secretary → ME
  • 38
    CANARY WHARF (DS1) T1 LIMITED
    04218685 03605340... (more)
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 283 - Secretary → ME
  • 39
    CANARY WHARF (DS1) T2 LIMITED
    04218857 03452952... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 41 - Secretary → ME
  • 40
    CANARY WHARF (DS2) LIMITED
    03605334 03452901... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 145 - Secretary → ME
  • 41
    CANARY WHARF (DS3 EAST) LIMITED
    05942607 05942617... (more)
    One Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2010-06-30
    IIF 117 - Secretary → ME
  • 42
    CANARY WHARF (DS3 WEST) LIMITED
    05942631
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2010-06-30
    IIF 271 - Secretary → ME
  • 43
    CANARY WHARF (DS3) LIMITED
    04075124 03452901... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 167 - Secretary → ME
  • 44
    CANARY WHARF (DS5) LIMITED
    03719075 03452901... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 48 - Secretary → ME
  • 45
    CANARY WHARF (DS5) T1 LIMITED
    04093509 03605340... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 236 - Secretary → ME
  • 46
    CANARY WHARF (DS5) T2 LIMITED
    04093506 04290511... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 272 - Secretary → ME
  • 47
    CANARY WHARF (DS6) LIMITED
    - now 03321660 03452901... (more)
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 200 - Secretary → ME
  • 48
    CANARY WHARF (DS6) T1 LIMITED
    - now 03321144 03605340... (more)
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 175 - Secretary → ME
  • 49
    CANARY WHARF (DS6) T2 LIMITED
    - now 03320957 03321144... (more)
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 266 - Secretary → ME
  • 50
    CANARY WHARF (DS8) LIMITED
    03954236 03452901... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 182 - Secretary → ME
  • 51
    CANARY WHARF (DS8) T1 LIMITED
    04525182 03452908... (more)
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 227 - Secretary → ME
  • 52
    CANARY WHARF (DS8) T2 LIMITED
    04525173 03452952... (more)
    30th Floor One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 285 - Secretary → ME
  • 53
    CANARY WHARF (FC2) LIMITED
    - now 05389394 05437930
    CANARY WHARF (FC4) LIMITED
    - 2005-04-25 05389394 05437930
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 244 - Secretary → ME
  • 54
    CANARY WHARF (NORTH QUAY) LIMITED
    06516372
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2008-02-27 ~ 2010-06-30
    IIF 136 - Secretary → ME
  • 55
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2008-02-27 ~ 2010-06-30
    IIF 193 - Secretary → ME
  • 56
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 273 - Secretary → ME
  • 57
    CANARY WHARF (WF9) T1 LIMITED
    04218760 04218772
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 53 - Secretary → ME
  • 58
    CANARY WHARF (WF9) T2 LIMITED
    04218772 04218760
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 123 - Secretary → ME
  • 59
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 05601406... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 97 - Secretary → ME
  • 60
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 03511556... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 259 - Secretary → ME
  • 61
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 05601406... (more)
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 255 - Secretary → ME
  • 62
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 05601366... (more)
    One Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 238 - Secretary → ME
  • 63
    CANARY WHARF CONTRACTORS (BP3) LIMITED
    05601366 04347713... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 83 - Secretary → ME
  • 64
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 04066332... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 246 - Secretary → ME
  • 65
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 126 - Secretary → ME
  • 66
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 04042130... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 71 - Secretary → ME
  • 67
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 04042130... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 260 - Secretary → ME
  • 68
    CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
    05942617 05942639... (more)
    One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-21 ~ 2010-06-30
    IIF 69 - Secretary → ME
  • 69
    CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
    05942639 05942617... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-21 ~ 2010-06-30
    IIF 76 - Secretary → ME
  • 70
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 04042130... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 88 - Secretary → ME
  • 71
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130 03954242... (more)
    One Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 233 - Secretary → ME
  • 72
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 03954242... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 113 - Secretary → ME
  • 73
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 04042130... (more)
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 183 - Secretary → ME
  • 74
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 04042130... (more)
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 234 - Secretary → ME
  • 75
    CANARY WHARF CONTRACTORS (HQ2) LIMITED
    04140257 04140689... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 277 - Secretary → ME
  • 76
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 154 - Secretary → ME
  • 77
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 49 - Secretary → ME
  • 78
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 245 - Secretary → ME
  • 79
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 08500776... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 42 offsprings)
    Officer
    2007-04-02 ~ 2010-06-30
    IIF 42 - Secretary → ME
  • 80
    CANARY WHARF ESTATE LIMITED
    - now 03114622 02067511
    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
    2007-12-14 ~ 2010-06-30
    IIF 127 - Secretary → ME
  • 81
    CANARY WHARF FACILITIES MANAGEMENT LIMITED
    - now 04687755
    CANARY WHARF MUIRFIELD (DS4) LIMITED
    - 2010-02-12 04687755
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 96 - Secretary → ME
  • 82
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2009-03-31 ~ 2010-06-30
    IIF 105 - Secretary → ME
  • 83
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 57 - Secretary → ME
  • 84
    CANARY WHARF FINANCE III LIMITED
    - now 05909641 03929593
    CANARY WHARF FINANCE III PLC - 2007-10-25
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 173 - Secretary → ME
  • 85
    CANARY WHARF FINANCE LEASING (BP1) LIMITED
    - now 02251540
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
    - 2008-02-11 02251540
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED
    - 2006-02-01 02251540 03025274
    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
    2006-02-01 ~ 2010-06-30
    IIF 162 - Secretary → ME
  • 86
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    05389382
    30th Floor, One Canada Square, London
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 176 - Secretary → ME
  • 87
    CANARY WHARF FUNDING (ONE) LIMITED
    - now 03806493
    CW PROPERTIES (DS4) LIMITED
    - 2005-03-31 03806493
    CANARY WHARF SPV LIMITED
    - 2005-03-09 03806493
    LETCOMBE ESTATES LIMITED - 2001-03-27
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 114 - Secretary → ME
  • 88
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 03442716... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 256 - Secretary → ME
  • 89
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 08657861... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 55 - Secretary → ME
  • 90
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 05601373... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 286 - Secretary → ME
  • 91
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 05601363... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 195 - Secretary → ME
  • 92
    CANARY WHARF HOLDINGS (BP3) LIMITED
    05601363 04347709... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 267 - Secretary → ME
  • 93
    CANARY WHARF HOLDINGS (BP4) LIMITED
    05601373 04066771... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 156 - Secretary → ME
  • 94
    CANARY WHARF HOLDINGS (DS1) LIMITED
    03759376 03719043... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 287 - Secretary → ME
  • 95
    CANARY WHARF HOLDINGS (DS2) LIMITED
    03605331 03719043... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 77 - Secretary → ME
  • 96
    CANARY WHARF HOLDINGS (DS3) LIMITED
    04075639 03719043... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 47 - Secretary → ME
  • 97
    CANARY WHARF HOLDINGS (DS4) LIMITED
    04042326 03719043... (more)
    1 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 242 - Secretary → ME
  • 98
    CANARY WHARF HOLDINGS (DS5) LIMITED
    03719043 03321061... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 118 - Secretary → ME
  • 99
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03719043... (more)
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 128 - Secretary → ME
  • 100
    CANARY WHARF HOLDINGS (DS8) LIMITED
    03957445 03452890... (more)
    1 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 150 - Secretary → ME
  • 101
    CANARY WHARF HOLDINGS (FC2) LIMITED
    05389385 05389391
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 248 - Secretary → ME
  • 102
    CANARY WHARF HOLDINGS (FC4) LIMITED
    05389391 05389385
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 168 - Secretary → ME
  • 103
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 54 - Secretary → ME
  • 104
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents, 44 offsprings)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 180 - Secretary → ME
    2005-07-27 ~ 2005-08-15
    IIF 230 - Secretary → ME
  • 105
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808 06002177
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 190 - Secretary → ME
  • 106
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2010-06-30
    IIF 231 - Secretary → ME
  • 107
    CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
    04218887 04218878... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 199 - Secretary → ME
  • 108
    CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED
    04292561 04218878... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 149 - Secretary → ME
  • 109
    CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
    04218878 04292561... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 140 - Secretary → ME
  • 110
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04292561... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 61 - Secretary → ME
  • 111
    CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
    04218899
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 152 - Secretary → ME
  • 112
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 07774523... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 81 - Secretary → ME
  • 113
    CANARY WHARF INVESTMENTS (BP2) LIMITED
    05976954 BR021646... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2006-10-24 ~ 2010-06-30
    IIF 166 - Secretary → ME
  • 114
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 203 - Secretary → ME
  • 115
    CANARY WHARF INVESTMENTS (DS1) LIMITED
    04218832 04290513... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 87 - Secretary → ME
  • 116
    CANARY WHARF INVESTMENTS (DS4) LIMITED
    04290513 04218832... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 178 - Secretary → ME
  • 117
    CANARY WHARF INVESTMENTS (DS5) LIMITED
    04093501 04218832... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 46 - Secretary → ME
  • 118
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04290513... (more)
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 108 - Secretary → ME
  • 119
    CANARY WHARF INVESTMENTS (FC2) LIMITED
    05389384 05437941... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 107 - Secretary → ME
  • 120
    CANARY WHARF INVESTMENTS (FC3) LIMITED
    05437941 05389384... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 254 - Secretary → ME
  • 121
    CANARY WHARF INVESTMENTS (FC4) LIMITED
    05389386 05389384... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 229 - Secretary → ME
  • 122
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 232 - Secretary → ME
  • 123
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-02-27 ~ 2010-06-30
    IIF 67 - Secretary → ME
  • 124
    CANARY WHARF INVESTMENTS (THREE)
    - now 02455786
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 228 - Secretary → ME
  • 125
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 80 - Secretary → ME
  • 126
    CANARY WHARF INVESTMENTS (WF9) LIMITED
    04218750 08317937
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 65 - Secretary → ME
  • 127
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (30 parents, 110 offsprings)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 79 - Secretary → ME
    2004-07-27 ~ 2004-08-10
    IIF 264 - Secretary → ME
    2005-07-27 ~ 2005-08-15
    IIF 239 - Secretary → ME
  • 128
    CANARY WHARF LEASING (FC2) LIMITED
    FC020750 00722624
    Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-07-06 ~ 2010-06-30
    IIF 289 - Secretary → ME
  • 129
    CANARY WHARF LEASING (FC4) LIMITED
    - now 00722624 FC020750
    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
    2005-04-15 ~ 2010-06-30
    IIF 50 - Secretary → ME
  • 130
    CANARY WHARF LEASING (FC4) NO.2 LIMITED
    - now 05289935 04985549
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2005-04-15 ~ 2010-06-30
    IIF 92 - Secretary → ME
  • 131
    CANARY WHARF LEASING (FC4) NO.3 LIMITED
    - now 04985549 05289935
    RBSSAF (15) LIMITED - 2005-04-13
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-15 ~ 2010-06-30
    IIF 249 - Secretary → ME
  • 132
    CANARY WHARF LIMITED
    - now 01971312
    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
    2007-12-14 ~ 2010-06-30
    IIF 187 - Secretary → ME
    2005-07-27 ~ 2005-08-15
    IIF 198 - Secretary → ME
    2004-07-27 ~ 2004-08-10
    IIF 206 - Secretary → ME
  • 133
    CANARY WHARF MANAGEMENT (B1/B2) LIMITED
    - now 05437920
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED
    - 2005-08-04 05437920
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 52 - Secretary → ME
  • 134
    CANARY WHARF MANAGEMENT (DS7) LIMITED
    - now 05456472
    CWCB MANAGEMENT (DS7) LIMITED
    - 2005-08-04 05456472
    One Canada Square, Canary Wharf London
    Active Corporate (19 parents)
    Officer
    2005-05-19 ~ 2010-06-30
    IIF 177 - Secretary → ME
  • 135
    CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
    - now 05437883
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED
    - 2005-08-04 05437883
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 142 - Secretary → ME
  • 136
    CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
    - now 05437930
    CANARY WHARF (FC3) LIMITED
    - 2005-08-04 05437930 05389394... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 185 - Secretary → ME
  • 137
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 68 - Secretary → ME
  • 138
    CANARY WHARF PROPERTIES (B1) LIMITED
    - now 05437944 BR021650
    CANARY WHARF PROPERTIES (FC6) LIMITED
    - 2005-09-14 05437944 05389387... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 205 - Secretary → ME
  • 139
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-10 ~ 2010-06-30
    IIF 129 - Secretary → ME
  • 140
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 115 - Secretary → ME
  • 141
    CANARY WHARF PROPERTIES (FC2) LIMITED
    05389387 05389389... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 72 - Secretary → ME
  • 142
    CANARY WHARF PROPERTIES (FC4) LIMITED
    05389389 05389387... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 243 - Secretary → ME
  • 143
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 99 - Secretary → ME
  • 144
    CANARY WHARF RETAIL (B2) LIMITED
    05438028
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 74 - Secretary → ME
  • 145
    CANARY WHARF RETAIL (DS3) LIMITED
    - now 04482337 04521562
    HERON QUAYS RETAIL LIMITED
    - 2005-05-16 04482337
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 218 - Secretary → ME
  • 146
    CANARY WHARF RETAIL (DS4) LIMITED
    - now 04521562 04482337
    CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED - 2002-10-23
    30th Floor, One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 181 - Secretary → ME
  • 147
    CANARY WHARF RETAIL (FC2) LIMITED
    05389395 05389396... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 269 - Secretary → ME
  • 148
    CANARY WHARF RETAIL (FC4) LIMITED
    05389396 05389395... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 210 - Secretary → ME
  • 149
    CANARY WHARF RETAIL (RT4) LIMITED
    - now 04487558
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 194 - Secretary → ME
  • 150
    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
    2008-01-09 ~ 2010-06-30
    IIF 131 - Secretary → ME
  • 151
    CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED
    05438041
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 215 - Secretary → ME
  • 152
    CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
    - now 05437954
    CANARY WHARF RETAIL (FC6) LIMITED
    - 2008-02-11 05437954 05389395... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 122 - Secretary → ME
  • 153
    CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
    05437948
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 209 - Secretary → ME
  • 154
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 191 - Secretary → ME
  • 155
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 221 - Secretary → ME
  • 156
    CW (DRAPERS GARDENS) FINANCING LIMITED
    - now 04673147
    CANARY WHARF HOLDCO (DS4) LIMITED
    - 2010-01-11 04673147
    1 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 165 - Secretary → ME
  • 157
    CW DEPOSITOR DS7F LIMITED
    03441844 03441875
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 280 - Secretary → ME
  • 158
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 111 - Secretary → ME
  • 159
    CW INVESTMENTS (B2) LIMITED - now
    CANARY WHARF INVESTMENTS (B2) LIMITED
    - 2013-06-14 05437962 FC036558... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 226 - Secretary → ME
  • 160
    CW LEASING B2 LIMITED
    03441833
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 204 - Secretary → ME
  • 161
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 174 - Secretary → ME
  • 162
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 274 - Secretary → ME
  • 163
    CW LEASING FC3 LIMITED
    03441742
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 170 - Secretary → ME
  • 164
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 109 - Secretary → ME
  • 165
    CW LENDING LIMITED
    - now 03376070
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 282 - Secretary → ME
  • 166
    CW PROPERTIES B2 LIMITED
    03441730 11421934
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 134 - Secretary → ME
  • 167
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 135 - Secretary → ME
  • 168
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 207 - Secretary → ME
  • 169
    CW PROPERTIES FC3 LIMITED
    03441720
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 90 - Secretary → ME
  • 170
    CWBC DEPOSITOR (BP1) LIMITED
    04882044
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 212 - Secretary → ME
  • 171
    CWBC FINANCE (BP1) LIMITED
    04610767
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 158 - Secretary → ME
  • 172
    CWBC INVESTMENTS (BP1) LIMITED
    04610788
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (16 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 91 - Secretary → ME
  • 173
    CWBC LEASING (BP1) LIMITED
    04882069
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 130 - Secretary → ME
  • 174
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 157 - Secretary → ME
  • 175
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 237 - Secretary → ME
  • 176
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 278 - Secretary → ME
  • 177
    CWC SPVB LIMITED
    - now 03123060
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 189 - Secretary → ME
  • 178
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 202 - Secretary → ME
  • 179
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 64 - Secretary → ME
  • 180
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 84 - Secretary → ME
  • 181
    CWC SPVI LIMITED
    03375952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 265 - Secretary → ME
  • 182
    CWCB DEPOSITOR (DS6) LIMITED
    - now 03348647
    CWC SPVH LIMITED - 2000-04-10
    MAWLAW 340 LIMITED - 1997-05-12
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 59 - Secretary → ME
  • 183
    CWCB FINANCE II LIMITED
    - now 03605340
    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
    2004-07-27 ~ 2010-06-30
    IIF 213 - Secretary → ME
  • 184
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED
    - 2006-02-01 03025274 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 161 - Secretary → ME
  • 185
    CWCB HOLDINGS LIMITED
    - now 03452890
    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
    2007-12-14 ~ 2010-06-30
    IIF 66 - Secretary → ME
    2005-07-27 ~ 2005-08-15
    IIF 144 - Secretary → ME
  • 186
    CWCB INVESTMENTS (B1) LIMITED
    - now 03452952 03452981
    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
    2004-07-27 ~ 2010-06-30
    IIF 275 - Secretary → ME
  • 187
    CWCB INVESTMENTS (CAR PARKS) LIMITED
    - now 03302682
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 62 - Secretary → ME
  • 188
    CWCB INVESTMENTS (DS1) LIMITED
    04218839 04386667... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 201 - Secretary → ME
  • 189
    CWCB INVESTMENTS (DS5) LIMITED
    04218798 04386667... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 116 - Secretary → ME
  • 190
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04218839... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 223 - Secretary → ME
  • 191
    CWCB INVESTMENTS (DS7) LIMITED
    - now 04386667 04218839... (more)
    CANARY WHARF (TWO) LIMITED
    - 2005-03-01 04386667
    30th Floor One Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 85 - Secretary → ME
  • 192
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 04218839... (more)
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 216 - Secretary → ME
  • 193
    CWCB INVESTMENTS (RT2) LIMITED
    - now 03452901 03605340
    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
    2004-07-27 ~ 2010-06-30
    IIF 45 - Secretary → ME
  • 194
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 219 - Secretary → ME
  • 195
    CWCB LEASING (B1) LIMITED
    - now 03452908
    CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
    CW SECURITY T1 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 268 - Secretary → ME
  • 196
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 192 - Secretary → ME
  • 197
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 250 - Secretary → ME
  • 198
    CWCB PROPERTIES (DS1) LIMITED
    04218829 04218790... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 56 - Secretary → ME
  • 199
    CWCB PROPERTIES (DS5) LIMITED
    04218790 03941678... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 139 - Secretary → ME
  • 200
    CWCB PROPERTIES (DS6) LIMITED
    03941678 04218790... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 197 - Secretary → ME
  • 201
    CWCB PROPERTIES (DS7) LIMITED
    05437705 04218790... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 220 - Secretary → ME
  • 202
    CWCB PROPERTIES (DS8) LIMITED
    04525110 03941678... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 186 - Secretary → ME
  • 203
    CWCB PROPERTIES (WF9) LIMITED
    04218737
    30th Floor 1 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 235 - Secretary → ME
  • 204
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 63 - Secretary → ME
  • 205
    CWE SPV I LIMITED
    - now 03230287
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 241 - Secretary → ME
  • 206
    CWE SPV J LIMITED
    - now 03230302
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 247 - Secretary → ME
  • 207
    CWE SPVB LIMITED
    - now 03123333
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 100 - Secretary → ME
  • 208
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 172 - Secretary → ME
  • 209
    CWE SPVE LIMITED
    - now 03123330
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 270 - Secretary → ME
  • 210
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 147 - Secretary → ME
  • 211
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 58 - Secretary → ME
  • 212
    CWE SPVH LIMITED
    - now 03123281
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 132 - Secretary → ME
  • 213
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 78 - Secretary → ME
  • 214
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-10-11 ~ 2010-06-30
    IIF 148 - Secretary → ME
  • 215
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 39 offsprings)
    Officer
    2005-03-21 ~ 2010-06-30
    IIF 98 - Secretary → ME
  • 216
    CWG (WOOD WHARF) LIMITED
    05400420 11206707... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2005-03-21 ~ 2010-06-30
    IIF 82 - Secretary → ME
  • 217
    E11 JOINTING LTD
    04045853
    21 Buckle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 290 - Director → ME
    2000-08-02 ~ dissolved
    IIF 288 - Secretary → ME
  • 218
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    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
    2004-07-27 ~ 2010-06-30
    IIF 25 - Secretary → ME
  • 219
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    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
    2004-07-27 ~ 2010-06-30
    IIF 29 - Secretary → ME
  • 220
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 284 - Secretary → ME
  • 221
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 225 - Secretary → ME
  • 222
    FOURTEEN NINETY TWO LIMITED - now
    CWCB INVESTMENTS (B4) LIMITED
    - 2005-09-29 03452981 03452952
    CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
    CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
    CW SECURITY SPV LIMITED - 1998-01-27
    Silverstream House, 4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (22 parents)
    Officer
    2004-07-27 ~ 2005-09-23
    IIF 16 - Secretary → ME
  • 223
    GORT LIMITED - now
    CANARY WHARF (LITTLE BRITAIN) LIMITED
    - 2005-04-13 04639472
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-27 ~ 2005-03-16
    IIF 279 - Secretary → ME
  • 224
    HAZELWAY LIMITED
    02444670
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 261 - Secretary → ME
  • 225
    HERON QUAYS (HQ 1) LIMITED
    04293673 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 14 - Secretary → ME
  • 226
    HERON QUAYS (HQ 1) T1 LIMITED
    04290561 04290537... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 26 - Secretary → ME
  • 227
    HERON QUAYS (HQ 1) T2 LIMITED
    04290537 04290529... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 37 - Secretary → ME
  • 228
    HERON QUAYS (HQ 2) LIMITED
    04290532 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 119 - Secretary → ME
  • 229
    HERON QUAYS (HQ 2) T1 LIMITED
    04290562 04290529... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 19 - Secretary → ME
  • 230
    HERON QUAYS (HQ 2) T2 LIMITED
    04290529 04290562... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 20 - Secretary → ME
  • 231
    HERON QUAYS (HQ 3) LIMITED
    04290556 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 21 - Secretary → ME
  • 232
    HERON QUAYS (HQ 3) T1 LIMITED
    04290524 04290561... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 3 - Secretary → ME
  • 233
    HERON QUAYS (HQ 3) T2 LIMITED
    04290523 04290517... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 22 - Secretary → ME
  • 234
    HERON QUAYS (HQ 4) LIMITED
    04290559 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 222 - Secretary → ME
  • 235
    HERON QUAYS (HQ 4) T1 LIMITED
    04290518 04290562... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 60 - Secretary → ME
  • 236
    HERON QUAYS (HQ 4) T2 LIMITED
    04290517 04290529... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 124 - Secretary → ME
  • 237
    HERON QUAYS (HQ 5) LIMITED
    04290560 04290559... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 184 - Secretary → ME
  • 238
    HERON QUAYS (HQ 5) T1 LIMITED
    04290516 04290561... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 240 - Secretary → ME
  • 239
    HERON QUAYS (HQ 5) T2 LIMITED
    04290515 04290516... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 155 - Secretary → ME
  • 240
    HERON QUAYS (RT3) LIMITED
    04525120
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 24 - Secretary → ME
  • 241
    HERON QUAYS (RT3) T1 LIMITED
    04525109 04525130
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 32 - Secretary → ME
  • 242
    HERON QUAYS (RT3) T2 LIMITED
    04525130 04525109
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 12 - Secretary → ME
  • 243
    HERON QUAYS DEVELOPMENTS LIMITED
    - now 02303491
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 196 - Secretary → ME
  • 244
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 34 - Secretary → ME
  • 245
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 93 - Secretary → ME
  • 246
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 28 - Secretary → ME
  • 247
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 8 - Secretary → ME
  • 248
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292532... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 7 - Secretary → ME
  • 249
    HERON QUAYS HOLDINGS (RT3) LIMITED
    04525287
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 11 - Secretary → ME
  • 250
    HERON QUAYS INVESTMENTS (RT3) LIMITED
    05438064
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 23 - Secretary → ME
  • 251
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    OLYMPIA & 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
    2004-07-27 ~ 2010-06-30
    IIF 101 - Secretary → ME
  • 252
    HERON QUAYS WEST (T1) LIMITED
    06384176 09091936... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2007-09-27 ~ 2010-06-30
    IIF 35 - Secretary → ME
  • 253
    HERON QUAYS WEST GP (ONE) LIMITED
    - now SC326358
    DUNWILCO (1482) LIMITED
    - 2007-09-21 SC326358 06134996... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2010-06-30
    IIF 5 - Secretary → ME
  • 254
    HERON QUAYS WEST GP (THREE) LIMITED
    06384164
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2010-06-30
    IIF 36 - Secretary → ME
  • 255
    HERON QUAYS WEST GP (TWO) LIMITED
    - now SC326359
    DUNWILCO (1484) LIMITED
    - 2007-09-21 SC326359 05197297... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2010-06-30
    IIF 10 - Secretary → ME
  • 256
    HERON QUAYS WEST LP (ONE) LIMITED
    - now 04290519
    CANARY WHARF (DS4) T1 LIMITED
    - 2007-09-21 04290519 03605340... (more)
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 30 - Secretary → ME
  • 257
    HERON QUAYS WEST LP (TWO) LIMITED
    - now 04290511
    CANARY WHARF (DS4) T2 LIMITED
    - 2007-09-21 04290511 03320957... (more)
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 4 - Secretary → ME
  • 258
    HERON QUAYS WEST PROPERTIES LIMITED
    - now 04521414
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 13 - Secretary → ME
  • 259
    HIBERNIA (2005) LIMITED - now
    CANARY WHARF (ALDERSGATE) LIMITED
    - 2005-04-08 04521564
    HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED - 2002-10-17
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-27 ~ 2005-03-16
    IIF 153 - Secretary → ME
  • 260
    HQ1 LIMITED
    - now 03541218 13885585
    HERON QUAYS (HQ1) LIMITED - 2001-09-25
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 179 - Secretary → ME
  • 261
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 17 - Secretary → ME
  • 262
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04525220... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 2 - Secretary → ME
  • 263
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530 04290533... (more)
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 262 - Secretary → ME
  • 264
    HQCB PROPERTIES (HQ3) LIMITED
    04525220 04290533... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 9 - Secretary → ME
  • 265
    HQCB PROPERTIES (HQ4 (2)) LIMITED
    04525215 04525202... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 1 - Secretary → ME
  • 266
    HQCB PROPERTIES (HQ4) LIMITED
    - now 04290525 04290533... (more)
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 160 - Secretary → ME
  • 267
    HQCB PROPERTIES (HQ5 (2)) LIMITED
    04525202 04525215... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 15 - Secretary → ME
  • 268
    HQCB PROPERTIES (HQ5) LIMITED
    - now 04290522 04290533... (more)
    HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 89 - Secretary → ME
  • 269
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 27 - Secretary → ME
  • 270
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 258 - Secretary → ME
  • 271
    JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312213 SC312225... (more)
    DUNWILCO (1387) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 31 - Secretary → ME
  • 272
    JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312225 SC312213... (more)
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 18 - Secretary → ME
  • 273
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 6 - Secretary → ME
  • 274
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 39 - Secretary → ME
  • 275
    ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312208 SC312209... (more)
    DUNWILCO (1379) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 40 - Secretary → ME
  • 276
    ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312209 SL005913... (more)
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 33 - Secretary → ME
  • 277
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 38 - Secretary → ME
  • 278
    SOUTH QUAY AMENITIES LIMITED
    - now 02115313
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 146 - Secretary → ME
  • 279
    SOUTH QUAY MANAGEMENT LIMITED
    - now 01848094
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 120 - Secretary → ME
  • 280
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 110 - Secretary → ME
  • 281
    WESTFERRY CIRCUS (B2) LIMITED
    05437990
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 151 - Secretary → ME
  • 282
    WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED
    05437995
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 217 - Secretary → ME
  • 283
    WESTFERRY CIRCUS PROPERTIES (B2) LIMITED
    05438008
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 125 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.