1
One Canada Square, Canary Wharf, London
Liquidation Corporate (9 parents)
Officer
~ 1994-01-11
IIF 56 - Director → ME
2
30th Floor, One Canada Sqaure, London
Active Corporate (18 parents, 3 offsprings)
Officer
2001-05-18 ~ 2002-04-08
IIF 41 - Director → ME
3
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 200 - Director → ME
4
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2000-06-06 ~ 2002-04-08
IIF 88 - Director → ME
5
BEN URI GALLERY AND MUSEUM LIMITED - now
BEN URI ART SOCIETY LIMITED
- 2005-03-16
01488690 Ben Uri, 108a Boundary Road, London, England
Active Corporate (47 parents)
Officer
1997-11-03 ~ 2000-10-02
IIF 170 - Director → ME
1997-11-03 ~ 2000-10-02
IIF 1 - Secretary → ME
6
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
1999-02-19 ~ 2002-04-08
IIF 174 - Director → ME
7
CABOT PLACE HOLDINGS LIMITED
- now 03302749HERALDLAND LIMITED
- 1997-04-01
03302749 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 6 offsprings)
Officer
1997-03-12 ~ 2002-04-08
IIF 175 - Director → ME
8
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
~ 1994-06-02
IIF 129 - Director → ME
1996-02-06 ~ 2002-04-08
IIF 193 - Director → ME
9
CANARY WHARF (B4) T1 LIMITED
- 2000-05-15
03666325 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1998-11-12 ~ 2002-04-08
IIF 31 - Director → ME
10
One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 2 offsprings)
Officer
1998-11-12 ~ 2002-04-08
IIF 114 - Director → ME
11
One Canada Square, Canada Wharf, London
Active Corporate (22 parents, 3 offsprings)
Officer
1997-09-25 ~ 2002-04-08
IIF 20 - Director → ME
12
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-09-25 ~ 2002-04-08
IIF 185 - Director → ME
13
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-09-25 ~ 2002-04-08
IIF 146 - Director → ME
14
1 Canada Square, London
Active Corporate (17 parents, 2 offsprings)
Officer
2000-09-06 ~ 2002-04-08
IIF 102 - Director → ME
15
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2002-02-14 ~ 2002-04-08
IIF 172 - Director → ME
16
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2002-02-14 ~ 2002-04-08
IIF 187 - Director → ME
17
30th Floor, 1 Canada Square, London
Active Corporate (19 parents, 3 offsprings)
Officer
2002-01-04 ~ 2002-04-08
IIF 14 - Director → ME
18
CANARY WHARF (CAR PARKS) LIMITED
03682170 One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1998-12-07 ~ 2002-04-08
IIF 186 - Director → ME
19
1 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1999-04-22 ~ 2002-04-08
IIF 184 - Director → ME
20
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2002-03-08
IIF 26 - Director → ME
21
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 134 - Director → ME
22
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1998-07-22 ~ 2002-04-08
IIF 137 - Director → ME
23
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2000-09-21 ~ 2002-04-08
IIF 7 - Director → ME
24
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1999-02-19 ~ 2002-04-08
IIF 164 - Director → ME
25
1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-10-16 ~ 2002-04-08
IIF 121 - Director → ME
26
1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-10-16 ~ 2002-04-08
IIF 190 - Director → ME
27
CANARY WHARF (DS6) LIMITED
- now 03321660ORCHARDGRANGE LIMITED
- 1997-04-01
03321660 1 Canada Square, Canary Wharf, London
Active Corporate (23 parents, 3 offsprings)
Officer
1997-03-12 ~ 2002-04-08
IIF 6 - Director → ME
28
CANARY WHARF (DS6) T1 LIMITED
- now 03321144FERRISLAND LIMITED
- 1997-04-02
03321144 1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-03-12 ~ 2002-04-08
IIF 32 - Director → ME
29
CANARY WHARF (DS6) T2 LIMITED
- now 03320957ORCHARDFLAME LIMITED
- 1997-04-01
03320957 1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-03-12 ~ 2002-04-08
IIF 69 - Director → ME
30
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 3 offsprings)
Officer
2000-03-22 ~ 2002-04-08
IIF 9 - Director → ME
31
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1998-12-07 ~ 2002-04-08
IIF 48 - Director → ME
32
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 90 - Director → ME
33
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 136 - Director → ME
34
CANARY WHARF CONTRACTORS (B4) LIMITED
03511556 One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1998-02-11 ~ 2002-04-08
IIF 16 - Director → ME
35
CANARY WHARF CONTRACTORS (B5) LIMITED
03442704 One Canada Square, Canada Wharf, London
Dissolved Corporate (18 parents)
Officer
1997-09-25 ~ 2002-04-08
IIF 206 - Director → ME
36
CANARY WHARF CONTRACTORS (BP1) LIMITED
04066332 1 Canada Square, London
Active Corporate (18 parents)
Officer
2000-09-06 ~ 2002-04-08
IIF 138 - Director → ME
37
CANARY WHARF CONTRACTORS (BP2) LIMITED
04347713 One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2002-01-04 ~ 2002-04-08
IIF 18 - Director → ME
38
CANARY WHARF CONTRACTORS (DS1) LIMITED
03757745 1 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1999-04-22 ~ 2002-04-08
IIF 182 - Director → ME
39
CANARY WHARF CONTRACTORS (DS2) LIMITED
03605337 1 Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1998-07-22 ~ 2002-04-08
IIF 189 - Director → ME
40
CANARY WHARF CONTRACTORS (DS3) LIMITED
04075126 One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2000-09-20 ~ 2002-04-08
IIF 4 - Director → ME
41
CANARY WHARF CONTRACTORS (DS4) LIMITED
04042130 One Canada Square, London
Dissolved Corporate (16 parents)
Officer
2000-07-27 ~ 2002-04-08
IIF 80 - Director → ME
42
CANARY WHARF CONTRACTORS (DS5) LIMITED
03719105 One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1999-02-19 ~ 2002-04-08
IIF 135 - Director → ME
43
CANARY WHARF CONTRACTORS (DS6) LIMITED
- now 03194822 1 Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
1997-03-12 ~ 2002-04-08
IIF 19 - Director → ME
44
CANARY WHARF CONTRACTORS (DS8) LIMITED
03954242 1 Canada Square, London
Active Corporate (19 parents)
Officer
2000-03-22 ~ 2002-04-08
IIF 115 - Director → ME
45
CANARY WHARF CONTRACTORS (HQ2) LIMITED
04140257 30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-01-12 ~ 2002-04-08
IIF 33 - Director → ME
46
CANARY WHARF CONTRACTORS (RT2) LIMITED
03510961 One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1998-02-11 ~ 2002-04-08
IIF 127 - Director → ME
47
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379 One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1998-11-06 ~ 2002-04-08
IIF 103 - Director → ME
48
CANARY WHARF CONTRACTORS LIMITED
- now 02352250OLYMPIA & YORK CONTRACTORS LIMITED
- 1993-11-01
02352250BRACKENDOWN LIMITED
- 1989-07-18
02352250 One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
1996-02-06 ~ 2002-04-08
IIF 150 - Director → ME
~ 1994-06-02
IIF 49 - Director → ME
49
CANARY WHARF ESTATE LIMITED
- now 03114622CANARY WHARF GROUP PLC
- 2001-12-04
03114622SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (29 parents, 7 offsprings)
Officer
1998-06-25 ~ 1999-03-05
IIF 177 - Director → ME
2002-01-17 ~ 2002-04-08
IIF 70 - Director → ME
1998-04-01 ~ 1999-01-27
IIF 2 - Secretary → ME
50
CANARY WHARF FINANCE HOLDINGS LIMITED
03929240 1 Canada Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2000-02-16 ~ 2002-04-08
IIF 44 - Director → ME
51
1 Canada Square, London
Active Corporate (24 parents)
Officer
2000-02-16 ~ 2004-06-02
IIF 220 - Director → ME
52
CANARY WHARF FINANCE LIMITED - now
CANARY WHARF FINANCE PLC
- 2017-10-16
03416151 1 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1997-09-18 ~ 2004-06-02
IIF 61 - Director → ME
53
CANARY WHARF FUNDING (ONE) LIMITED - now
CW PROPERTIES (DS4) LIMITED - 2005-03-31
CANARY WHARF SPV LIMITED
- 2005-03-09
03806493LETCOMBE ESTATES LIMITED - 2001-03-27
One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2001-03-28 ~ 2002-04-08
IIF 58 - Director → ME
54
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, London
Active Corporate (52 parents, 6 offsprings)
Officer
2002-04-09 ~ 2004-06-02
IIF 219 - Director → ME
55
CANARY WHARF HOLDINGS (B4) LIMITED
03666935 One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1998-11-12 ~ 2002-04-08
IIF 34 - Director → ME
56
CANARY WHARF HOLDINGS (B5) LIMITED
03442716 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1997-09-25 ~ 2002-04-09
IIF 17 - Director → ME
57
CANARY WHARF HOLDINGS (BP1) LIMITED
04066771 1 Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2000-09-07 ~ 2002-04-08
IIF 54 - Director → ME
58
CANARY WHARF HOLDINGS (BP2) LIMITED
04347709 30th Floor, 1 Canada Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2002-01-04 ~ 2002-04-08
IIF 12 - Director → ME
59
CANARY WHARF HOLDINGS (DS1) LIMITED
03759376 One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-04-26 ~ 2002-04-08
IIF 143 - Director → ME
60
CANARY WHARF HOLDINGS (DS2) LIMITED
03605331 1 Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1998-07-22 ~ 2002-04-08
IIF 83 - Director → ME
61
CANARY WHARF HOLDINGS (DS3) LIMITED
04075639 One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 3 offsprings)
Officer
2000-09-21 ~ 2002-04-08
IIF 13 - Director → ME
62
CANARY WHARF HOLDINGS (DS4) LIMITED
04042326 1 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2000-07-27 ~ 2002-04-08
IIF 176 - Director → ME
63
CANARY WHARF HOLDINGS (DS5) LIMITED
03719043 One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-02-19 ~ 2002-04-08
IIF 201 - Director → ME
64
CANARY WHARF HOLDINGS (DS6) LIMITED
- now 03321061HARBOURGROVE LIMITED
- 1997-04-09
03321061 1 Canada Square, Canary Wharf, London
Active Corporate (22 parents, 1 offspring)
Officer
1997-03-12 ~ 2002-04-08
IIF 8 - Director → ME
65
CANARY WHARF HOLDINGS (DS8) LIMITED
03957445 1 Canada Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2000-03-22 ~ 2002-04-08
IIF 3 - Director → ME
66
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184 One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1998-12-07 ~ 2002-04-08
IIF 62 - Director → ME
67
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
1993-09-29 ~ 1994-06-02
IIF 107 - Director → ME
1996-02-06 ~ 2002-04-08
IIF 211 - Director → ME
68
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
04370808 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2002-02-14 ~ 2002-04-08
IIF 111 - Director → ME
69
CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
04218887 30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 191 - Director → ME
70
CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED
04292561 One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 213 - Director → ME
71
CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
04218878 30th Floor, One Canada Sqaure, London
Dissolved Corporate (9 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 42 - Director → ME
72
CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
04218899 30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 98 - Director → ME
73
CANARY WHARF INVESTMENTS (BP1) LIMITED
04370728 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2002-02-14 ~ 2002-04-08
IIF 119 - Director → ME
74
CANARY WHARF INVESTMENTS (DS1) LIMITED
04218832 30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 163 - Director → ME
75
CANARY WHARF INVESTMENTS (DS4) LIMITED
04290513 30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 171 - Director → ME
76
CANARY WHARF INVESTMENTS (DS5) LIMITED
04093501 1 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2000-10-16 ~ 2002-04-08
IIF 130 - Director → ME
77
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
1996-02-06 ~ 2002-04-08
IIF 183 - Director → ME
78
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
1996-02-06 ~ 2002-04-08
IIF 39 - Director → ME
79
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
1996-02-06 ~ 2002-04-08
IIF 165 - Director → ME
80
CANARY WHARF INVESTMENTS (WF9) LIMITED
04218750 30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 87 - Director → ME
81
CANARY WHARF INVESTMENTS LIMITED
- now 02127410O & Y CANARY WHARF INVESTMENTS LIMITED
- 1993-11-01
02127410O & Y CANARY WHARF DEVELOPMENTS LIMITED
- 1987-07-30
02127410LEGIBUS 925 LIMITED
- 1987-07-15
02127410 One Canada Square, Canary Wharf, London
Active Corporate (30 parents, 110 offsprings)
Officer
~ 1994-06-02
IIF 140 - Director → ME
1996-02-06 ~ 2002-04-08
IIF 68 - Director → ME
82
OLYMPIA & YORK CANARY WHARF LIMITED
- 1993-11-01
01971312CANARY WHARF DEVELOPMENT CO. LIMITED(THE)
- 1987-10-27
01971312 One Canada Square, Canary Wharf, London
Active Corporate (35 parents, 6 offsprings)
Officer
~ 1994-06-02
IIF 159 - Director → ME
1996-02-06 ~ 2002-04-08
IIF 199 - Director → ME
83
CANARY WHARF MANAGEMENT LIMITED
- now 02067510PRECIS (556) LIMITED
- 1987-03-10
02067510 One Canada Square, Canary Wharf, London
Active Corporate (36 parents, 1 offspring)
Officer
1996-02-06 ~ 2002-04-08
IIF 36 - Director → ME
~ 1994-06-02
IIF 106 - Director → ME
84
30th Floor, 1 Canada Square, London
Active Corporate (20 parents)
Officer
2001-08-29 ~ 2002-04-08
IIF 212 - Director → ME
85
CANARY WHARF LEASING (B4) LIMITED
- 2000-05-09
03666582 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1998-11-12 ~ 2002-04-08
IIF 126 - Director → ME
86
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 2002-04-08
IIF 110 - Director → ME
87
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2000-05-31 ~ 2002-04-08
IIF 45 - Director → ME
88
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 2002-04-08
IIF 141 - Director → ME
89
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1997-09-24 ~ 2002-04-08
IIF 160 - Director → ME
90
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1997-09-24 ~ 2002-04-08
IIF 109 - Director → ME
91
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 2002-03-08
IIF 179 - Director → ME
92
CANARY WHARF LENDING II LIMITED
- 2000-03-31
03929555 1 Canada Square, London
Active Corporate (17 parents)
Officer
2000-02-16 ~ 2002-04-08
IIF 123 - Director → ME
93
CANARY WHARF BORROWER LIMITED
- 1997-10-17
03376070SABLEFROST LIMITED
- 1997-10-02
03376070 1 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1997-09-18 ~ 2002-04-08
IIF 118 - Director → ME
94
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 2002-04-08
IIF 151 - Director → ME
95
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1997-09-24 ~ 2002-04-08
IIF 142 - Director → ME
96
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1997-09-24 ~ 2002-04-08
IIF 202 - Director → ME
97
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 2002-04-08
IIF 117 - Director → ME
98
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 3 offsprings)
Officer
1996-02-06 ~ 2002-04-08
IIF 43 - Director → ME
99
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1996-02-06 ~ 2002-04-08
IIF 35 - Director → ME
100
CACTUSBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1996-02-06 ~ 2002-04-08
IIF 71 - Director → ME
101
OYSTERHILL LIMITED
- 1996-11-07
03253119 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1996-11-04 ~ 2002-04-08
IIF 99 - Director → ME
102
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1997-03-12 ~ 2002-04-08
IIF 29 - Director → ME
103
HARBOURBEAM LIMITED
- 1997-04-01
03302707 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-03-12 ~ 2002-04-08
IIF 178 - Director → ME
104
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1997-05-23 ~ 2002-04-08
IIF 108 - Director → ME
105
CWCB DEPOSITOR (DS6) LIMITED
- now 03348647MAWLAW 340 LIMITED
- 1997-05-12
03348647 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-05-06 ~ 2002-04-08
IIF 168 - Director → ME
106
CWCB INVESTMENTS (RT2) LIMITED
- 2000-04-13
03605340CANARY WHARF (DS2) T1 LIMITED
- 2000-04-10
03605340 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1998-07-22 ~ 2002-04-08
IIF 188 - Director → ME
107
CANARY WHARF HOLDINGS (RT2) LIMITED
- 1999-12-13
03452890CANARY WHARF HOLDINGS (DS8) LIMITED
- 1998-02-17
03452890CW SECURITY HOLDINGS LIMITED
- 1998-01-27
03452890 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 16 offsprings)
Officer
1997-10-15 ~ 2002-04-08
IIF 207 - Director → ME
108
CWCB INVESTMENTS (B1) LIMITED
- now 03452952CANARY WHARF (RT2) T2 LIMITED
- 1999-12-13
03452952CANARY WHARF (DS8) T2 LIMITED
- 1998-02-18
03452952CW SECURITY T2 LIMITED
- 1998-01-26
03452952 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-10-15 ~ 2002-04-08
IIF 60 - Director → ME
109
CWCB INVESTMENTS (CAR PARKS) LIMITED
- now 03302682CANARY WHARF (WESTFERRY CAR PARK) LIMITED
- 2000-04-13
03302682ORCHARDBRIGHT LIMITED
- 1997-04-02
03302682 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1997-03-12 ~ 2002-04-08
IIF 195 - Director → ME
110
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 51 - Director → ME
111
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 132 - Director → ME
112
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2000-03-02 ~ 2002-04-08
IIF 30 - Director → ME
113
CWCB INVESTMENTS (DS7) LIMITED - now
CANARY WHARF (TWO) LIMITED
- 2005-03-01
04386667 30th Floor One Canada Square, London
Dissolved Corporate (8 parents)
Officer
2002-03-04 ~ 2002-04-08
IIF 144 - Director → ME
114
CWCB INVESTMENTS (RT2) LIMITED
- now 03452901CWCB FINANCE LIMITED
- 2000-04-13
03452901CANARY WHARF (RT2) LIMITED
- 1999-12-13
03452901CANARY WHARF (DS8) LIMITED
- 1998-02-18
03452901CW SECURITY LIMITED
- 1998-01-26
03452901 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1997-10-15 ~ 2002-04-08
IIF 101 - Director → ME
115
30th Floor, One Canada Square, Canary Wharf
Active Corporate (17 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 77 - Director → ME
116
CWCB LEASING (B1) LIMITED
- now 03452908CANARY WHARF (RT2) T1 LIMITED
- 1999-12-13
03452908CANARY WHARF (DS8) T1 LIMITED
- 1998-02-19
03452908CW SECURITY T1 LIMITED
- 1998-01-26
03452908 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-10-15 ~ 2002-04-08
IIF 196 - Director → ME
117
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2000-03-02 ~ 2002-04-08
IIF 197 - Director → ME
118
CWCB LEASING (RT2) LIMITED
- now 03605344CANARY WHARF (DS2) T2 LIMITED
- 2000-04-10
03605344 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1998-07-22 ~ 2002-04-08
IIF 11 - Director → ME
119
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 66 - Director → ME
120
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 208 - Director → ME
121
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2000-03-02 ~ 2002-04-08
IIF 113 - Director → ME
122
30th Floor 1 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 25 - Director → ME
123
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 10 offsprings)
Officer
1996-02-06 ~ 2002-04-08
IIF 100 - Director → ME
124
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1996-09-04 ~ 2002-04-08
IIF 27 - Director → ME
125
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1996-09-04 ~ 2002-04-08
IIF 116 - Director → ME
126
LOGANBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1996-02-06 ~ 2002-04-08
IIF 24 - Director → ME
127
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1996-02-06 ~ 2002-04-08
IIF 23 - Director → ME
128
LOGANBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1996-02-06 ~ 2002-04-08
IIF 78 - Director → ME
129
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1996-02-06 ~ 2002-04-08
IIF 158 - Director → ME
130
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1996-02-06 ~ 2002-04-08
IIF 112 - Director → ME
131
CACTUSBERRY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1996-02-06 ~ 2002-04-08
IIF 162 - Director → ME
132
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1996-02-06 ~ 2002-04-08
IIF 94 - Director → ME
133
FIRST TOWER GP (1) LIMITED
- now SC132920DUNWILCO (262) LIMITED
- 1991-09-27
SC132920 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
1991-08-20 ~ 1994-06-02
IIF 131 - Director → ME
1996-02-06 ~ 2002-04-08
IIF 50 - Director → ME
134
FIRST TOWER GP (2) LIMITED
- now SC132921DUNWILCO (263) LIMITED
- 1991-09-27
SC132921 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
1991-08-20 ~ 1994-06-02
IIF 161 - Director → ME
1996-02-06 ~ 2002-04-08
IIF 67 - Director → ME
135
FIRST TOWER LP (1) LIMITED
- now SC122077BESTSET ESTATES LIMITED
- 1991-09-27
SC122077 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-02-06 ~ 1996-10-10
IIF 205 - Director → ME
1991-08-20 ~ 1994-06-02
IIF 180 - Director → ME
136
FIRST TOWER LP (10) LIMITED
- now SC118426SUNWAVE CLOTHING LIMITED
- 1991-09-27
SC118426 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1991-08-20 ~ 1994-06-02
IIF 59 - Director → ME
1996-02-06 ~ 1996-10-10
IIF 76 - Director → ME
137
FIRST TOWER LP (11) LIMITED
- now SC122181TOP QUALITY TRAVEL LIMITED
- 1991-09-27
SC122181 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-02-06 ~ 1996-10-10
IIF 149 - Director → ME
1991-08-20 ~ 1994-06-02
IIF 72 - Director → ME
138
FIRST TOWER LP (12) LIMITED
- now SC129378VIABLE COMPUTERS LIMITED
- 1991-09-27
SC129378 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-02-06 ~ 1996-10-10
IIF 63 - Director → ME
1991-08-20 ~ 1994-06-02
IIF 82 - Director → ME
139
FIRST TOWER LP (2) LIMITED
- now SC125164BROADSTONE ENGINEERING LIMITED
- 1991-09-27
SC125164 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1991-08-20 ~ 1994-06-02
IIF 153 - Director → ME
1996-02-06 ~ 1996-10-10
IIF 91 - Director → ME
140
FIRST TOWER LP (3) LIMITED
- now SC129388CLIP PROPERTY LIMITED
- 1991-09-27
SC129388 C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1991-08-20 ~ 1994-06-02
IIF 192 - Director → ME
1996-02-06 ~ 1996-10-10
IIF 89 - Director → ME
141
FIRST TOWER LP (4) LIMITED
- now SC118423DOVECOTE MOTORS LIMITED
- 1991-09-27
SC118423 C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-02-06 ~ 1996-10-10
IIF 79 - Director → ME
1991-08-20 ~ 1994-06-09
IIF 216 - Director → ME
142
FIRST TOWER LP (5) LIMITED
- now SC127062GOLDLANE TRANSPORT LIMITED
- 1991-09-27
SC127062 C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1991-08-20 ~ 1994-06-02
IIF 93 - Director → ME
1996-02-06 ~ 1996-10-10
IIF 214 - Director → ME
143
FIRST TOWER LP (6) LIMITED
- now SC127489 C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1991-08-20 ~ 1994-06-02
IIF 145 - Director → ME
1996-02-06 ~ 1996-10-10
IIF 181 - Director → ME
144
FIRST TOWER LP (7) LIMITED
- now SC127807HORIZON CARRIERS LIMITED
- 1991-09-27
SC127807 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1996-02-06 ~ 1996-10-10
IIF 156 - Director → ME
1991-08-20 ~ 1994-06-02
IIF 52 - Director → ME
145
FIRST TOWER LP (8) LIMITED
- now SC118257OPENDOOR PROPERTIES LIMITED
- 1991-09-27
SC118257 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1996-02-06 ~ 1996-10-10
IIF 97 - Director → ME
1991-08-20 ~ 1994-06-02
IIF 194 - Director → ME
146
FIRST TOWER LP (9) LIMITED
- now SC118428 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-02-06 ~ 1996-10-10
IIF 55 - Director → ME
1991-08-20 ~ 1994-06-09
IIF 155 - Director → ME
147
PRINTCHANGE LIMITED
- 1991-09-27
02550906 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
~ 1994-06-02
IIF 152 - Director → ME
1996-02-06 ~ 2002-04-08
IIF 169 - Director → ME
148
SCHEMERAPID LIMITED
- 1991-09-27
02558070 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
1996-02-06 ~ 2002-04-08
IIF 133 - Director → ME
~ 1994-06-02
IIF 95 - Director → ME
149
FOURTEEN NINETY TWO LIMITED - now
CWCB INVESTMENTS (B4) LIMITED
- 2005-09-29
03452981CANARY WHARF LEASING (RT2 ) LIMITED
- 1999-12-13
03452981CANARY WHARF LEASING (DS8) LIMITED
- 1998-02-17
03452981CW SECURITY SPV LIMITED
- 1998-01-27
03452981 28 Minster Road 28 Minster Road, London, England
Active Corporate (22 parents)
Officer
1997-10-15 ~ 2002-04-08
IIF 215 - Director → ME
150
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
~ 1994-06-02
IIF 75 - Director → ME
1996-02-06 ~ 2002-04-08
IIF 57 - Director → ME
151
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2001-09-25 ~ 2002-04-08
IIF 218 - Director → ME
152
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-25 ~ 2002-04-08
IIF 167 - Director → ME
153
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-25 ~ 2002-03-08
IIF 47 - Director → ME
154
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 2 offsprings)
Officer
2001-09-24 ~ 2002-04-08
IIF 15 - Director → ME
155
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 120 - Director → ME
156
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 125 - Director → ME
157
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2001-09-24 ~ 2002-04-08
IIF 46 - Director → ME
158
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 157 - Director → ME
159
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 173 - Director → ME
160
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2001-09-24 ~ 2002-04-08
IIF 209 - Director → ME
161
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 38 - Director → ME
162
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 64 - Director → ME
163
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2001-09-24 ~ 2002-04-08
IIF 166 - Director → ME
164
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 53 - Director → ME
165
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 147 - Director → ME
166
HERON QUAYS DEVELOPMENTS LIMITED
- now 02303491CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1993-02-23 ~ 1994-06-02
IIF 74 - Director → ME
1998-03-16 ~ 2002-04-08
IIF 40 - Director → ME
167
HERON QUAYS HOLDINGS (HQ 1) LIMITED
04292532 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2001-09-24 ~ 2002-04-08
IIF 148 - Director → ME
168
HERON QUAYS HOLDINGS (HQ 2) LIMITED
04292540 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2001-09-24 ~ 2002-04-08
IIF 10 - Director → ME
169
HERON QUAYS HOLDINGS (HQ 3) LIMITED
04292543 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2001-09-24 ~ 2002-04-08
IIF 210 - Director → ME
170
HERON QUAYS HOLDINGS (HQ 4) LIMITED
04292545 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 2 offsprings)
Officer
2001-09-24 ~ 2002-04-08
IIF 37 - Director → ME
171
HERON QUAYS HOLDINGS (HQ 5) LIMITED
04292549 30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-09-24 ~ 2002-03-08
IIF 104 - Director → ME
172
HERON QUAYS PROPERTIES LIMITED
- now 02276627OLYMPIA & YORK HERON QUAYS LIMITED
- 1993-11-01
02276627SANDELBROOK LIMITED
- 1989-01-26
02276627 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
~ 1994-06-02
IIF 154 - Director → ME
1996-02-06 ~ 2002-04-08
IIF 73 - Director → ME
173
HERON QUAYS WEST LP (ONE) LIMITED - now
CANARY WHARF (DS4) T1 LIMITED
- 2007-09-21
04290519 30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Officer
2001-09-24 ~ 2002-04-08
IIF 217 - Director → ME
174
HERON QUAYS WEST LP (TWO) LIMITED - now
CANARY WHARF (DS4) T2 LIMITED
- 2007-09-21
04290511 30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Officer
2001-09-24 ~ 2002-04-08
IIF 92 - Director → ME
175
HERON QUAYS (HQ1) LIMITED
- 2001-09-25
03541218 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1998-03-31 ~ 2002-04-08
IIF 81 - Director → ME
176
30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Officer
2002-01-15 ~ 2002-04-08
IIF 65 - Director → ME
177
HQCB PROPERTIES (HQ1) LIMITED
- now 04290533HERON QUAYS LEASING (HQ 1) LIMITED
- 2002-01-29
04290533 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-25 ~ 2002-04-08
IIF 85 - Director → ME
178
HQCB PROPERTIES (HQ2) LIMITED
- now 04290530HERON QUAYS LEASING (HQ 2) LIMITED
- 2002-01-29
04290530 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 105 - Director → ME
179
HQCB PROPERTIES (HQ4) LIMITED
- now 04290525HERON QUAYS LEASING (HQ 4) LIMITED
- 2002-01-29
04290525 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 122 - Director → ME
180
HQCB PROPERTIES (HQ5) LIMITED
- now 04290522HERON QUAYS LEASING (HQ 5) LIMITED
- 2002-01-29
04290522 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 139 - Director → ME
181
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
2001-10-01 ~ 2002-04-08
IIF 5 - Director → ME
182
JEWISH ASSOCIATION FOR BUSINESS ETHICS
02931643 62 The Grove, Edgware, Middlesex, England
Active Corporate (48 parents)
Officer
1997-05-27 ~ 2006-01-17
IIF 221 - Director → ME
183
LEO BAECK COLLEGE - now
LEO BAECK COLLEGE - CENTRE FOR JEWISH EDUCATION
- 2006-06-01
00626693THE LEO BAECK COLLEGE
- 2001-11-01
00626693LEO BAECK COLLEGE LIMITED(THE) - 1988-10-19
The Manor House, 80 East End Road Finchley, London
Active Corporate (118 parents)
Officer
2001-10-24 ~ 2005-05-03
IIF 22 - Director → ME
184
30th Floor, One Canada Square, Canary Wharf
Active Corporate (18 parents)
Officer
2001-03-21 ~ 2002-04-08
IIF 204 - Director → ME
185
CITRUSBROOK LIMITED
- 2000-10-03
04050460 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2000-09-22 ~ 2002-04-08
IIF 203 - Director → ME
186
OLYMPIA & YORK (UK) LIMITED
- now 02242921LEGIBUS 1131 LIMITED
- 1988-05-17
02242921 Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (12 parents)
Officer
~ 1994-01-11
IIF 96 - Director → ME
187
SEVEN WESTFERRY CIRCUS LIMITED
- now 02732071MAKEMARKET LIMITED
- 1993-11-01
02732071 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
1996-02-06 ~ 2002-04-08
IIF 198 - Director → ME
1993-10-29 ~ 1994-06-02
IIF 28 - Director → ME
188
SOUTH QUAY AMENITIES LIMITED
- now 02115313CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
- 2001-12-11
02115313TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
INTERCEDE 442 LIMITED - 1987-08-03
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2001-11-30 ~ 2002-04-08
IIF 84 - Director → ME
189
SOUTH QUAY MANAGEMENT LIMITED
- now 01848094CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED
- 2001-12-11
01848094TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2001-11-30 ~ 2002-04-08
IIF 128 - Director → ME
190
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
1993-10-13 ~ 1994-06-02
IIF 124 - Director → ME
1996-02-06 ~ 2002-04-08
IIF 86 - Director → ME
191
33 Abbey Road, London
Active Corporate (72 parents)
Officer
2010-03-01 ~ 2012-06-25
IIF 21 - Director → ME