1
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-02-19 ~ 1999-04-28
IIF 66 - Secretary → ME
2
CABOT PLACE HOLDINGS LIMITED
- now 03302749HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
1997-04-30 ~ 1999-04-28
IIF 74 - Secretary → ME
3
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 67 - Secretary → ME
4
CANADA PLACE LIMITED - now
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
1,492,558 GBP2024-12-31
Officer
1998-11-12 ~ 1999-04-28
IIF 58 - Secretary → ME
5
One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 2 offsprings)
Officer
1998-11-12 ~ 1999-04-28
IIF 57 - Secretary → ME
6
One Canada Square, Canada Wharf, London
Active Corporate (22 parents, 3 offsprings)
Officer
1997-09-25 ~ 1999-04-28
IIF 19 - Secretary → ME
7
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-09-25 ~ 1999-04-28
IIF 6 - Secretary → ME
8
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-09-25 ~ 1999-04-28
IIF 44 - Secretary → ME
9
CANARY WHARF (CAR PARKS) LIMITED
03682170 One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504,745 GBP2023-01-01
Officer
1998-12-07 ~ 1999-04-28
IIF 23 - Secretary → ME
10
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1998-07-22 ~ 1999-04-28
IIF 68 - Secretary → ME
11
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1999-02-19 ~ 1999-04-28
IIF 63 - Secretary → ME
12
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
1,001 GBP2024-12-31
Officer
1997-04-30 ~ 1999-04-28
IIF 76 - Secretary → ME
13
CANARY WHARF (DS6) T1 LIMITED
- now 03321144 03605344, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more)FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-04-30 ~ 1999-04-28
IIF 29 - Secretary → ME
14
CANARY WHARF (DS6) T2 LIMITED
- now 03320957 03605344, 03321144, 04218685, 03452952, 04290511, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more)ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-04-30 ~ 1999-04-28
IIF 42 - Secretary → ME
15
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1998-12-07 ~ 1999-04-28
IIF 30 - Secretary → ME
16
One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1998-02-11 ~ 1999-04-28
IIF 36 - Secretary → ME
17
One Canada Square, Canada Wharf, London
Dissolved Corporate (18 parents)
Officer
1997-09-25 ~ 1999-04-28
IIF 21 - Secretary → ME
18
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-07-22 ~ 1999-04-28
IIF 31 - Secretary → ME
19
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
1999-02-19 ~ 1999-04-28
IIF 32 - Secretary → ME
20
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
1997-04-30 ~ 1999-04-28
IIF 9 - Secretary → ME
21
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1998-02-11 ~ 1999-04-28
IIF 46 - Secretary → ME
22
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379 One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1998-11-06 ~ 1999-04-28
IIF 34 - Secretary → ME
23
CANARY WHARF CONTRACTORS LIMITED
- now 02352250OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
78,474,476 GBP2024-12-31
Officer
1996-11-08 ~ 1998-04-28
IIF 1 - Secretary → ME
24
CANARY WHARF ESTATE LIMITED - now
CANARY WHARF GROUP PLC - 2001-12-04
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (29 parents, 7 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
1997-12-02 ~ 1998-04-01
IIF 27 - Secretary → ME
25
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 ~ 1999-04-28
IIF 49 - Secretary → ME
26
One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1998-11-12 ~ 1999-04-28
IIF 39 - Secretary → ME
27
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1997-09-25 ~ 1999-04-28
IIF 2 - Secretary → ME
28
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1998-07-22 ~ 1999-04-28
IIF 55 - Secretary → ME
29
One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-02-19 ~ 1999-04-28
IIF 25 - Secretary → ME
30
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-04-30 ~ 1999-04-28
IIF 37 - Secretary → ME
31
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184 One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1998-12-07 ~ 1999-04-28
IIF 38 - Secretary → ME
32
CANARY WHARF HOLDINGS LIMITED
- now 02798284ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (25 parents, 44 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 18 - Secretary → ME
33
CANARY WHARF INVESTMENTS (FOUR) LIMITED
- now 02388957ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Equity (Company account)
178,091 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 16 - Secretary → ME
34
CANARY WHARF INVESTMENTS (THREE)
- now 02455786NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 70 - Secretary → ME
35
CANARY WHARF INVESTMENTS (TWO) LIMITED
- now 02863616CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
133,043,234 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 75 - Secretary → ME
36
CANARY WHARF INVESTMENTS LIMITED
- now 02127410O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, London
Active Corporate (30 parents, 110 offsprings)
Equity (Company account)
529,121,506 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 78 - Secretary → ME
37
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, London
Active Corporate (35 parents, 6 offsprings)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 61 - Secretary → ME
38
CANARY WHARF MANAGEMENT LIMITED
- now 02067510PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (36 parents, 1 offspring)
Profit/Loss (Company account)
11,000 GBP2024-01-01 ~ 2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 10 - Secretary → ME
39
CANARY.CO.UK LIMITED - now
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 ~ 1999-02-28
IIF 41 - Secretary → ME
40
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-04-28
IIF 14 - Secretary → ME
41
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-04-28
IIF 53 - Secretary → ME
42
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
1997-09-24 ~ 1999-04-28
IIF 48 - Secretary → ME
43
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
1997-09-24 ~ 1999-04-28
IIF 59 - Secretary → ME
44
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-04-28
IIF 47 - Secretary → ME
45
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 ~ 1999-04-28
IIF 77 - Secretary → ME
46
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-04-28
IIF 72 - Secretary → ME
47
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
-653,226 GBP2024-12-31
Officer
1997-09-24 ~ 1999-04-28
IIF 4 - Secretary → ME
48
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
965,981 GBP2024-12-31
Officer
1997-09-24 ~ 1999-04-28
IIF 5 - Secretary → ME
49
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-04-28
IIF 26 - Secretary → ME
50
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 54 - Secretary → ME
51
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 60 - Secretary → ME
52
CACTUSBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 15 - Secretary → ME
53
OYSTERHILL LIMITED
- 1996-11-07
03253119 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-11-04 ~ 1999-04-28
IIF 8 - Secretary → ME
54
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
1997-04-30 ~ 1999-04-28
IIF 71 - Secretary → ME
55
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
1997-04-30 ~ 1999-04-28
IIF 43 - Secretary → ME
56
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1997-05-23 ~ 1999-04-28
IIF 35 - Secretary → ME
57
CWCB DEPOSITOR (DS6) LIMITED - now
MAWLAW 340 LIMITED
- 1997-05-12
03348647 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-05-06 ~ 1999-04-28
IIF 17 - Secretary → ME
58
CWCB FINANCE II LIMITED - now
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
CANARY WHARF (DS2) T1 LIMITED
- 2000-04-10
03605340 03605344, 03321144, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 04525182, 04290519, 04093509, 03452908, 04525173... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-07-22 ~ 1999-04-28
IIF 65 - Secretary → ME
59
CWCB HOLDINGS LIMITED - now
CANARY WHARF HOLDINGS (RT2) LIMITED
- 1999-12-13
03452890CW SECURITY HOLDINGS LIMITED
- 1998-01-27
03452890 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 16 offsprings)
Equity (Company account)
130,777 GBP2024-12-31
Officer
1997-10-15 ~ 1999-04-28
IIF 62 - Secretary → ME
60
CWCB INVESTMENTS (B1) LIMITED - now
CANARY WHARF (DS8) T2 LIMITED
- 1998-02-18
03452952 03605344, 03321144, 04218685, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
95,476 GBP2024-12-31
Officer
1997-10-15 ~ 1999-04-28
IIF 20 - Secretary → ME
61
CWCB INVESTMENTS (CAR PARKS) LIMITED - now
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-04-30 ~ 1999-04-28
IIF 22 - Secretary → ME
62
CWCB INVESTMENTS (RT2) LIMITED - now
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED
- 1999-12-13
03452901CW SECURITY LIMITED
- 1998-01-26
03452901 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
8,789,194 GBP2024-12-31
Officer
1997-10-15 ~ 1999-04-28
IIF 13 - Secretary → ME
63
CWCB LEASING (B1) LIMITED - now
CANARY WHARF (DS8) T1 LIMITED
- 1998-02-19
03452908 03605344, 03321144, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 04525173... (more) 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-10-15 ~ 1999-04-28
IIF 73 - Secretary → ME
64
CWCB LEASING (RT2) LIMITED - now
CANARY WHARF (DS2) T2 LIMITED
- 2000-04-10
03605344 03321144, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1998-07-22 ~ 1999-04-28
IIF 7 - Secretary → ME
65
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 10 offsprings)
Equity (Company account)
32,036,254 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 11 - Secretary → ME
66
DUSKMIST LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 52 - Secretary → ME
67
PUMAWAY LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 40 - Secretary → ME
68
LOGANBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 69 - Secretary → ME
69
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
2,184,610 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 24 - Secretary → ME
70
LOGANBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 64 - Secretary → ME
71
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
66,116 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 33 - Secretary → ME
72
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
42,890,101 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 50 - Secretary → ME
73
CACTUSBERRY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 51 - Secretary → ME
74
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 3 - Secretary → ME
75
DUNWILCO (262) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 81 - Secretary → ME
76
DUNWILCO (263) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 84 - Secretary → ME
77
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 80 - Secretary → ME
78
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 82 - Secretary → ME
79
FOURTEEN NINETY TWO LIMITED - now
CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
CANARY 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)
Equity (Company account)
77 GBP2024-06-30
Officer
1997-10-15 ~ 1999-04-28
IIF 83 - Secretary → ME
80
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 28 - Secretary → ME
81
HERON QUAYS DEVELOPMENTS LIMITED
- now 02303491CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 45 - Secretary → ME
82
HERON QUAYS PROPERTIES LIMITED
- now 02276627OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Equity (Company account)
7,401 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 79 - Secretary → ME
83
Home Farm House, Barton Hartshorn, Buckingham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2000-03-21 ~ dissolved
IIF 12 - Secretary → ME
84
SEVEN WESTFERRY CIRCUS LIMITED
- now 02732071MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 85 - Secretary → ME
85
SOUTH QUAY PROPERTIES LIMITED
- now 02830131ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Equity (Company account)
1,199,700 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 56 - Secretary → ME