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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 309
  • 1
    10 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312223 SC312216... (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 59 - 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 12 - Secretary → ME
  • 3
    10 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312216 SC312227... (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 123 - Secretary → ME
  • 4
    10 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312226 SC312216... (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 223 - 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 129 - Secretary → ME
  • 6
    20 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312214 SC312229... (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 155 - 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 76 - 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 45 - 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 282 - 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 156 - 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 100 - Secretary → ME
  • 12
    BLAXMILL (TWO) LIMITED
    - now 02132040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-02-12
    LEVANSTELL LIMITED - 1987-08-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 215 - Secretary → ME
  • 13
    C W INVESTMENTS (PHASE I) LIMITED
    - now 02820116
    OPENROW LIMITED - 1993-06-16
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 209 - Secretary → ME
  • 14
    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 270 - Secretary → ME
  • 15
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210 SL005915... (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 133 - Secretary → ME
  • 16
    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 166 - Secretary → ME
  • 17
    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 302 - Secretary → ME
  • 18
    CABOT PLACE LIMITED
    - now 02548110
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 124 - Secretary → ME
  • 19
    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 68 - Secretary → ME
  • 20
    CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312212 SC312206... (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 69 - Secretary → ME
  • 21
    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 83 - Secretary → ME
  • 22
    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 80 - Secretary → ME
  • 23
    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 40 - Secretary → ME
  • 24
    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 307 - Secretary → ME
  • 25
    CANARY CANNON LIMITED
    - now 02067511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-02-12
    CANARY WHARF ESTATE LIMITED - 2001-12-03
    CANARY CANNON LIMITED - 2001-10-16
    PRECIS (557) LIMITED - 1987-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 19 - Secretary → ME
  • 26
    CANARY SOLUTIONS LIMITED
    04099833 03666329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-02-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 91 - Secretary → ME
  • 27
    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 77 - Secretary → ME
  • 28
    CANARY WHARF (B4) T2 LIMITED
    - now 03666329 03666325... (more)
    CANARY SOLUTIONS LIMITED - 2000-10-26
    CANARY WHARF (B4) T2 LIMITED - 2000-07-31
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 289 - Secretary → ME
  • 29
    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 151 - Secretary → ME
  • 30
    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 236 - Secretary → ME
  • 31
    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 163 - Secretary → ME
  • 32
    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 90 - Secretary → ME
  • 33
    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 269 - Secretary → ME
  • 34
    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 275 - Secretary → ME
  • 35
    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 4 - Secretary → ME
  • 36
    CANARY WHARF (BP2) T1 LIMITED
    05976899 07724200... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2010-06-30
    IIF 189 - Secretary → ME
  • 37
    CANARY WHARF (BP2) T2 LIMITED
    05976936 07724215... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2010-06-30
    IIF 213 - Secretary → ME
  • 38
    CANARY WHARF (BP3) LIMITED
    05601364 04347695... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 119 - Secretary → ME
  • 39
    CANARY WHARF (BP4) LIMITED
    05601402 05601364... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 43 - Secretary → ME
  • 40
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 5 - Secretary → ME
  • 41
    CANARY WHARF (DRAPERS GARDENS) LIMITED
    06199029
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-02 ~ 2010-06-30
    IIF 268 - Secretary → ME
  • 42
    CANARY WHARF (DS1) LIMITED
    03757749 04075124... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 220 - Secretary → ME
  • 43
    CANARY WHARF (DS1) T1 LIMITED
    04218685 04093509... (more)
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 310 - Secretary → ME
  • 44
    CANARY WHARF (DS1) T2 LIMITED
    04218857 04290511... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 2 - Secretary → ME
  • 45
    CANARY WHARF (DS2) LIMITED
    03605334 04075124... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 135 - Secretary → ME
  • 46
    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 96 - Secretary → ME
  • 47
    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 295 - Secretary → ME
  • 48
    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 160 - Secretary → ME
  • 49
    CANARY WHARF (DS4) LIMITED
    04042136 03452901... (more)
    One Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 191 - Secretary → ME
  • 50
    CANARY WHARF (DS5) LIMITED
    03719075 04075124... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 9 - Secretary → ME
  • 51
    CANARY WHARF (DS5) T1 LIMITED
    04093509 04290519... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 249 - Secretary → ME
  • 52
    CANARY WHARF (DS5) T2 LIMITED
    04093506 04093509... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 296 - Secretary → ME
  • 53
    CANARY WHARF (DS6) LIMITED
    - now 03321660 04075124... (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 202 - Secretary → ME
  • 54
    CANARY WHARF (DS6) T1 LIMITED
    - now 03321144 03320957... (more)
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 172 - Secretary → ME
  • 55
    CANARY WHARF (DS6) T2 LIMITED
    - now 03320957 04093506... (more)
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 288 - Secretary → ME
  • 56
    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 180 - Secretary → ME
  • 57
    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 239 - Secretary → ME
  • 58
    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 313 - Secretary → ME
  • 59
    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 259 - Secretary → ME
  • 60
    CANARY WHARF (NORTH QUAY) LIMITED
    - now 06516372
    CANARY WHARF (NOTRH QUAY) LIMITED
    - 2008-02-27 06516372
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2008-02-27 ~ 2010-06-30
    IIF 122 - Secretary → ME
  • 61
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2008-02-27 ~ 2010-06-30
    IIF 195 - Secretary → ME
  • 62
    CANARY WHARF (ROC)
    - now 04467141
    SPARKYDRIFT LIMITED - 2002-08-29
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 39 - Secretary → ME
  • 63
    CANARY WHARF (ST. BRIDE'S) LIMITED
    04942349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-02-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 79 - Secretary → ME
  • 64
    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 298 - Secretary → ME
  • 65
    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 14 - Secretary → ME
  • 66
    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 106 - Secretary → ME
  • 67
    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 71 - Secretary → ME
  • 68
    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 277 - Secretary → ME
  • 69
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 04347713... (more)
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 272 - Secretary → ME
  • 70
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 04066332... (more)
    One Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 251 - Secretary → ME
  • 71
    CANARY WHARF CONTRACTORS (BP3) LIMITED
    05601366 05601406... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 56 - Secretary → ME
  • 72
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 05601366... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 262 - Secretary → ME
  • 73
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 111 - Secretary → ME
  • 74
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 03605337... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 41 - Secretary → ME
  • 75
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 04075126... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 278 - Secretary → ME
  • 76
    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 37 - Secretary → ME
  • 77
    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 46 - Secretary → ME
  • 78
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03605337... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 61 - Secretary → ME
  • 79
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130 03605337... (more)
    One Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 246 - Secretary → ME
  • 80
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 04075126... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 92 - Secretary → ME
  • 81
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 03605337... (more)
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 181 - Secretary → ME
  • 82
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 03605337... (more)
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 247 - Secretary → ME
  • 83
    CANARY WHARF CONTRACTORS (HQ INFRASTRUCTURE) LIMITED
    04173592
    30th Floor One Canada Square, Canary Wharf London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 187 - Secretary → ME
  • 84
    CANARY WHARF CONTRACTORS (HQ1) LIMITED
    04140689 04119333... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 214 - Secretary → ME
  • 85
    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 303 - Secretary → ME
  • 86
    CANARY WHARF CONTRACTORS (HQ3) LIMITED
    04140254 04119333... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 64 - Secretary → ME
  • 87
    CANARY WHARF CONTRACTORS (HQ4) LIMITED
    04140247 04119333... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 104 - Secretary → ME
  • 88
    CANARY WHARF CONTRACTORS (HQ5) LIMITED
    04119333 04140689... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 211 - Secretary → ME
  • 89
    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 144 - Secretary → ME
  • 90
    CANARY WHARF CONTRACTORS (RT3) LIMITED
    04140230 03510961
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 146 - Secretary → ME
  • 91
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 10 - Secretary → ME
  • 92
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 261 - Secretary → ME
  • 93
    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 3 - Secretary → ME
  • 94
    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, 9 offsprings)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 112 - Secretary → ME
  • 95
    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 70 - Secretary → ME
  • 96
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2009-03-31 ~ 2010-06-30
    IIF 82 - Secretary → ME
  • 97
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 20 - Secretary → ME
  • 98
    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 170 - Secretary → ME
  • 99
    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
    1 Churchill Place, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 154 - Secretary → ME
  • 100
    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 173 - Secretary → ME
  • 101
    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 93 - Secretary → ME
  • 102
    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 274 - Secretary → ME
  • 103
    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 16 - Secretary → ME
  • 104
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 05601363... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 314 - Secretary → ME
  • 105
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 05601373... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 197 - Secretary → ME
  • 106
    CANARY WHARF HOLDINGS (BP3) LIMITED
    05601363 04066771... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 290 - Secretary → ME
  • 107
    CANARY WHARF HOLDINGS (BP4) LIMITED
    05601373 05601363... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 147 - Secretary → ME
  • 108
    CANARY WHARF HOLDINGS (DS1) LIMITED
    03759376 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 315 - Secretary → ME
  • 109
    CANARY WHARF HOLDINGS (DS2) LIMITED
    03605331 03957445... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 47 - Secretary → ME
  • 110
    CANARY WHARF HOLDINGS (DS3) LIMITED
    04075639 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 8 - Secretary → ME
  • 111
    CANARY WHARF HOLDINGS (DS4) LIMITED
    04042326 03957445... (more)
    1 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 257 - Secretary → ME
  • 112
    CANARY WHARF HOLDINGS (DS5) LIMITED
    03719043 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 97 - Secretary → ME
  • 113
    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 113 - Secretary → ME
  • 114
    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 140 - Secretary → ME
  • 115
    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 265 - Secretary → ME
  • 116
    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 162 - Secretary → ME
  • 117
    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 15 - Secretary → ME
  • 118
    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
    2005-07-27 ~ 2005-08-15
    IIF 242 - Secretary → ME
    2007-12-14 ~ 2010-06-30
    IIF 178 - Secretary → ME
  • 119
    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 192 - Secretary → ME
  • 120
    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 244 - Secretary → ME
  • 121
    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 201 - Secretary → ME
  • 122
    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 139 - Secretary → ME
  • 123
    CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
    04218878 04218887... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 128 - Secretary → ME
  • 124
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04218887... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 27 - Secretary → ME
  • 125
    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 142 - Secretary → ME
  • 126
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 05976954... (more)
    1 Churchill Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 54 - Secretary → ME
  • 127
    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 159 - Secretary → ME
  • 128
    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 205 - Secretary → ME
  • 129
    CANARY WHARF INVESTMENTS (DS1) LIMITED
    04218832 04525147... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 60 - Secretary → ME
  • 130
    CANARY WHARF INVESTMENTS (DS4) LIMITED
    04290513 04525147... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 175 - Secretary → ME
  • 131
    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 7 - Secretary → ME
  • 132
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04218832... (more)
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 86 - Secretary → ME
  • 133
    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 85 - Secretary → ME
  • 134
    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 271 - Secretary → ME
  • 135
    CANARY WHARF INVESTMENTS (FC4) LIMITED
    05389386 05437941... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 241 - Secretary → ME
  • 136
    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 245 - Secretary → ME
  • 137
    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 34 - Secretary → ME
  • 138
    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 240 - Secretary → ME
  • 139
    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 53 - Secretary → ME
  • 140
    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 32 - Secretary → ME
  • 141
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents, 110 offsprings)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 52 - Secretary → ME
    2004-07-27 ~ 2004-08-10
    IIF 284 - Secretary → ME
    2005-07-27 ~ 2005-08-15
    IIF 252 - Secretary → ME
  • 142
    CANARY WHARF LEASING (BP1) LIMITED
    04370790
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 182 - Secretary → ME
  • 143
    CANARY WHARF LEASING (DS5) LIMITED
    04093513 03452981... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 210 - Secretary → ME
  • 144
    CANARY WHARF LEASING (DS6) LIMITED
    - now 03321101 03452981... (more)
    HARBOURDEW LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 17 - Secretary → ME
  • 145
    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 297 - Secretary → ME
  • 146
    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 11 - Secretary → ME
  • 147
    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 66 - Secretary → ME
  • 148
    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 266 - Secretary → ME
  • 149
    CANARY WHARF LIMITED
    - now 01971312
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-03
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2004-07-27 ~ 2004-08-10
    IIF 208 - Secretary → ME
    2005-07-27 ~ 2005-08-15
    IIF 200 - Secretary → ME
    2007-12-14 ~ 2010-06-30
    IIF 188 - Secretary → ME
  • 150
    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 13 - Secretary → ME
  • 151
    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 174 - Secretary → ME
  • 152
    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 131 - Secretary → ME
  • 153
    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
  • 154
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-03
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    Date of completion or termination of CVA on 2002-08-30
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 36 - Secretary → ME
  • 155
    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 207 - Secretary → ME
  • 156
    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 114 - Secretary → ME
  • 157
    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 94 - Secretary → ME
  • 158
    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 42 - Secretary → ME
  • 159
    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 258 - Secretary → ME
  • 160
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 73 - Secretary → ME
  • 161
    CANARY WHARF RETAIL (B2) LIMITED
    05438028
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 44 - Secretary → ME
  • 162
    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 229 - Secretary → ME
  • 163
    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 179 - Secretary → ME
  • 164
    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 293 - Secretary → ME
  • 165
    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 218 - Secretary → ME
  • 166
    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 196 - Secretary → ME
  • 167
    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 116 - Secretary → ME
  • 168
    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 225 - Secretary → ME
  • 169
    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 102 - Secretary → ME
  • 170
    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 217 - Secretary → ME
  • 171
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 193 - Secretary → ME
  • 172
    CANARY WHARF TRUSTEES LIMITED
    03425975
    C/o One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 130 - Secretary → ME
  • 173
    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 233 - Secretary → ME
  • 174
    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 158 - Secretary → ME
  • 175
    CW DEPOSITOR B2 LIMITED
    03441851
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 26 - Secretary → ME
  • 176
    CW DEPOSITOR DS7B LIMITED
    03441875 03441844
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 157 - Secretary → ME
  • 177
    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 306 - Secretary → ME
  • 178
    CW DEPOSITOR FC3 LIMITED
    03441846
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 48 - Secretary → ME
  • 179
    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 89 - Secretary → ME
  • 180
    CW INVESTMENTS (B2) LIMITED - now
    CANARY WHARF INVESTMENTS (B2) LIMITED
    - 2013-06-14 05437962 BR021646... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 238 - Secretary → ME
  • 181
    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 206 - Secretary → ME
  • 182
    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 171 - Secretary → ME
  • 183
    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 299 - Secretary → ME
  • 184
    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 164 - Secretary → ME
  • 185
    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 87 - Secretary → ME
  • 186
    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 309 - Secretary → ME
  • 187
    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 120 - Secretary → ME
  • 188
    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 121 - Secretary → ME
  • 189
    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 212 - Secretary → ME
  • 190
    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 63 - Secretary → ME
  • 191
    CW RIVERSIDE INVESTMENTS (UK) LIMITED
    - now 03261344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-02-12
    OYSTERPARK LIMITED - 1997-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 165 - Secretary → ME
  • 192
    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 221 - Secretary → ME
  • 193
    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 150 - Secretary → ME
  • 194
    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 65 - Secretary → ME
  • 195
    CWBC LEASING (BP1) LIMITED
    04882069
    1 Churchill Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 115 - Secretary → ME
  • 196
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    1 Churchill Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 149 - Secretary → ME
  • 197
    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 250 - Secretary → ME
  • 198
    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 304 - Secretary → ME
  • 199
    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 190 - Secretary → ME
  • 200
    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 204 - Secretary → ME
  • 201
    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 30 - Secretary → ME
  • 202
    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 57 - Secretary → ME
  • 203
    CWC SPVI LIMITED
    03375952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 286 - Secretary → ME
  • 204
    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 23 - Secretary → ME
  • 205
    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 222 - Secretary → ME
  • 206
    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 153 - Secretary → ME
  • 207
    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 33 - Secretary → ME
    2005-07-27 ~ 2005-08-15
    IIF 134 - Secretary → ME
  • 208
    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 300 - Secretary → ME
  • 209
    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 28 - Secretary → ME
  • 210
    CWCB INVESTMENTS (DS1) LIMITED
    04218839 04525138... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 203 - Secretary → ME
  • 211
    CWCB INVESTMENTS (DS5) LIMITED
    04218798 04218839... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 95 - Secretary → ME
  • 212
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04525138... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 235 - Secretary → ME
  • 213
    CWCB INVESTMENTS (DS7) LIMITED
    - now 04386667 04525138... (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 58 - Secretary → ME
  • 214
    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 226 - Secretary → ME
  • 215
    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 6 - Secretary → ME
  • 216
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 231 - Secretary → ME
  • 217
    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 292 - Secretary → ME
  • 218
    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 194 - Secretary → ME
  • 219
    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 267 - Secretary → ME
  • 220
    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 18 - Secretary → ME
  • 221
    CWCB PROPERTIES (DS5) LIMITED
    04218790 04525110... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 125 - Secretary → ME
  • 222
    CWCB PROPERTIES (DS6) LIMITED
    03941678 04525110... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 199 - Secretary → ME
  • 223
    CWCB PROPERTIES (DS7) LIMITED
    05437705 04525110... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 232 - Secretary → ME
  • 224
    CWCB PROPERTIES (DS8) LIMITED
    04525110 04218790... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 186 - Secretary → ME
  • 225
    CWCB PROPERTIES (WF9) LIMITED
    04218737
    30th Floor 1 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 248 - Secretary → ME
  • 226
    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 29 - Secretary → ME
  • 227
    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 256 - Secretary → ME
  • 228
    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 263 - Secretary → ME
  • 229
    CWE SPVA LIMITED
    - now 03123352
    LOGANMARSH LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 24 - Secretary → ME
  • 230
    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 74 - Secretary → ME
  • 231
    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 167 - Secretary → ME
  • 232
    CWE SPVD LIMITED
    - now 03123296
    HARVESTGRANGE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 161 - Secretary → ME
  • 233
    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 294 - Secretary → ME
  • 234
    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 137 - Secretary → ME
  • 235
    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 22 - Secretary → ME
  • 236
    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 118 - Secretary → ME
  • 237
    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 51 - Secretary → ME
  • 238
    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 138 - Secretary → ME
  • 239
    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 72 - Secretary → ME
  • 240
    CWG (WOOD WHARF) LIMITED
    05400420 15232409... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2005-03-21 ~ 2010-06-30
    IIF 55 - Secretary → ME
  • 241
    E11 JOINTING LTD
    04045853
    21 Buckle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 316 - Director → ME
    2000-08-02 ~ dissolved
    IIF 1 - Secretary → ME
  • 242
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    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 (30 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 224 - Secretary → ME
  • 243
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    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 (30 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 253 - Secretary → ME
  • 244
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-11-08
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 312 - Secretary → ME
  • 245
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 237 - Secretary → ME
  • 246
    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 126 - Secretary → ME
  • 247
    GORT LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2013-05-24
    Administration ended on 2014-04-11
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2014-03-06
    Commencement of winding up on 2014-04-11
    Conclusion of winding up on 2016-06-09
    Dissolved on 2016-09-22
    CANARY WHARF (LITTLE BRITAIN) LIMITED
    - 2005-04-13 04639472
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-27 ~ 2005-03-16
    IIF 305 - Secretary → ME
  • 248
    HAZELWAY LIMITED
    02444670
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 279 - Secretary → ME
  • 249
    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 109 - Secretary → ME
  • 250
    HERON QUAYS (HQ 1) T1 LIMITED
    04290561 04290518... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 228 - Secretary → ME
  • 251
    HERON QUAYS (HQ 1) T2 LIMITED
    04290537 04290515... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 291 - Secretary → ME
  • 252
    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 98 - Secretary → ME
  • 253
    HERON QUAYS (HQ 2) T1 LIMITED
    04290562 04290518... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 168 - Secretary → ME
  • 254
    HERON QUAYS (HQ 2) T2 LIMITED
    04290529 04290515... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 169 - Secretary → ME
  • 255
    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 176 - Secretary → ME
  • 256
    HERON QUAYS (HQ 3) T1 LIMITED
    04290524 04290562... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 35 - Secretary → ME
  • 257
    HERON QUAYS (HQ 3) T2 LIMITED
    04290523 04290515... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 184 - Secretary → ME
  • 258
    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 234 - Secretary → ME
  • 259
    HERON QUAYS (HQ 4) T1 LIMITED
    04290518 04290524... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 25 - Secretary → ME
  • 260
    HERON QUAYS (HQ 4) T2 LIMITED
    04290517 04290537... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 107 - Secretary → ME
  • 261
    HERON QUAYS (HQ 5) LIMITED
    04290560 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 183 - Secretary → ME
  • 262
    HERON QUAYS (HQ 5) T1 LIMITED
    04290516 04290518... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 254 - Secretary → ME
  • 263
    HERON QUAYS (HQ 5) T2 LIMITED
    04290515 04290537... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 145 - Secretary → ME
  • 264
    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 219 - Secretary → ME
  • 265
    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 264 - Secretary → ME
  • 266
    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 105 - Secretary → ME
  • 267
    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 198 - Secretary → ME
  • 268
    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 283 - Secretary → ME
  • 269
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 67 - Secretary → ME
  • 270
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292540... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 243 - Secretary → ME
  • 271
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292540... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 81 - Secretary → ME
  • 272
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292543... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 78 - Secretary → ME
  • 273
    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 103 - Secretary → ME
  • 274
    HERON QUAYS INVESTMENTS (RT3) LIMITED
    05438064
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 216 - Secretary → ME
  • 275
    HERON QUAYS LEASING (HQ 3) LIMITED
    04290528 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 273 - Secretary → ME
  • 276
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-10-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 75 - Secretary → ME
  • 277
    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 285 - Secretary → ME
  • 278
    HERON QUAYS WEST GP (ONE) LIMITED
    - now SC326358
    DUNWILCO (1482) LIMITED
    - 2007-09-21 SC326358 06021053... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2010-06-30
    IIF 49 - Secretary → ME
  • 279
    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 287 - Secretary → ME
  • 280
    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 101 - Secretary → ME
  • 281
    HERON QUAYS WEST LP (ONE) LIMITED
    - now 04290519
    CANARY WHARF (DS4) T1 LIMITED
    - 2007-09-21 04290519 03452908... (more)
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 255 - Secretary → ME
  • 282
    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 38 - Secretary → ME
  • 283
    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 108 - Secretary → ME
  • 284
    HIBERNIA (2005) LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2013-05-24
    Administration ended on 2014-04-11
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2014-03-06
    Commencement of winding up on 2014-04-11
    Conclusion of winding up on 2018-04-18
    Dissolved on 2018-08-03
    CANARY WHARF (ALDERSGATE) LIMITED
    - 2005-04-08 04521564
    HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED - 2002-10-17
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-27 ~ 2005-03-16
    IIF 143 - Secretary → ME
  • 285
    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 177 - Secretary → ME
  • 286
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 127 - Secretary → ME
  • 287
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04290522... (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 31 - Secretary → ME
  • 288
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530 04290522... (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 281 - Secretary → ME
  • 289
    HQCB PROPERTIES (HQ3) LIMITED
    04525220 04290530... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 84 - Secretary → ME
  • 290
    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 21 - Secretary → ME
  • 291
    HQCB PROPERTIES (HQ4) LIMITED
    - now 04290525 04290530... (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 152 - Secretary → ME
  • 292
    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 117 - Secretary → ME
  • 293
    HQCB PROPERTIES (HQ5) LIMITED
    - now 04290522 04290530... (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 62 - Secretary → ME
  • 294
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 230 - Secretary → ME
  • 295
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 276 - Secretary → ME
  • 296
    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 260 - Secretary → ME
  • 297
    JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312225 SL005917... (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 132 - Secretary → ME
  • 298
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 50 - Secretary → ME
  • 299
    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 308 - Secretary → ME
  • 300
    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 311 - Secretary → ME
  • 301
    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 280 - Secretary → ME
  • 302
    SEVEN WESTFERRY CIRCUS (NO.2) LIMITED
    - now 02732121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-02-12
    METHODTASK LIMITED - 1993-11-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 148 - Secretary → ME
  • 303
    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 301 - Secretary → ME
  • 304
    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 136 - Secretary → ME
  • 305
    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 99 - Secretary → ME
  • 306
    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 88 - Secretary → ME
  • 307
    WESTFERRY CIRCUS (B2) LIMITED
    05437990
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 141 - Secretary → ME
  • 308
    WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED
    05437995
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 227 - Secretary → ME
  • 309
    WESTFERRY CIRCUS PROPERTIES (B2) LIMITED
    05438008
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 110 - Secretary → ME

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