1
10 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312223DUNWILCO (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 46 - Secretary → ME
2
10 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312220DUNWILCO (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 11 - Secretary → ME
3
10 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312216DUNWILCO (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 96 - Secretary → ME
4
10 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312226DUNWILCO (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 173 - Secretary → ME
5
20 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312228DUNWILCO (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 100 - Secretary → ME
6
20 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312214DUNWILCO (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 122 - Secretary → ME
7
20 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312227DUNWILCO (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 61 - Secretary → ME
8
20 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312229DUNWILCO (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 35 - Secretary → ME
9
30th Floor, One Canada Sqaure, London
Active Corporate (18 parents, 3 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 221 - Secretary → ME
10
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 123 - Secretary → ME
11
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 80 - Secretary → ME
12
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312211DUNWILCO (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 211 - Secretary → ME
13
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312210DUNWILCO (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 102 - Secretary → ME
14
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 130 - Secretary → ME
15
CABOT PLACE HOLDINGS LIMITED
- now 03302749CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 6 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 234 - Secretary → ME
16
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 97 - Secretary → ME
17
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312206DUNWILCO (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 54 - Secretary → ME
18
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312212DUNWILCO (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 55 - Secretary → ME
19
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 65 - Secretary → ME
20
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
- now SC312207DUNWILCO (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 63 - Secretary → ME
21
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
- now SC312215DUNWILCO (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 30 - Secretary → ME
22
CANADA SQUARE (PAVILION) LIMITED
- now 06413202CANARY WHARF (ARROWHEAD) LIMITED
- 2008-06-17
06413202 1 Canada Square, London
Active Corporate (20 parents)
Officer
2007-10-30 ~ 2010-06-30
IIF 239 - Secretary → ME
23
One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 2 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 62 - Secretary → ME
24
One Canada Square, Canada Wharf, London
Active Corporate (22 parents, 3 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 118 - Secretary → ME
25
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 183 - Secretary → ME
26
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 128 - Secretary → ME
27
1 Canada Square, London
Active Corporate (17 parents, 2 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 71 - Secretary → ME
28
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 210 - Secretary → ME
29
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 215 - Secretary → ME
30
30th Floor, 1 Canada Square, London
Active Corporate (19 parents, 3 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 3 - Secretary → ME
31
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-10-24 ~ 2010-06-30
IIF 147 - Secretary → ME
32
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-10-24 ~ 2010-06-30
IIF 167 - Secretary → ME
33
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-10-24 ~ 2010-06-30
IIF 92 - Secretary → ME
34
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 4 offsprings)
Officer
2005-10-24 ~ 2010-06-30
IIF 33 - Secretary → ME
35
CANARY WHARF (CAR PARKS) LIMITED
03682170 One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 4 - Secretary → ME
36
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029 One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2007-04-02 ~ 2010-06-30
IIF 209 - Secretary → ME
37
1 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 170 - Secretary → ME
38
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 241 - Secretary → ME
39
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 1 - Secretary → ME
40
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 104 - Secretary → ME
41
CANARY WHARF (DS3 EAST) LIMITED
05942607 One Canada Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2006-09-21 ~ 2010-06-30
IIF 76 - Secretary → ME
42
CANARY WHARF (DS3 WEST) LIMITED
05942631 One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2006-09-21 ~ 2010-06-30
IIF 229 - Secretary → ME
43
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 126 - Secretary → ME
44
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 8 - Secretary → ME
45
1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 194 - Secretary → ME
46
1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 230 - Secretary → ME
47
CANARY WHARF (DS6) LIMITED
- now 03321660ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (23 parents, 3 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 159 - Secretary → ME
48
CANARY WHARF (DS6) T1 LIMITED
- now 03321144FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 134 - Secretary → ME
49
CANARY WHARF (DS6) T2 LIMITED
- now 03320957ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 224 - Secretary → ME
50
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 3 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 141 - Secretary → ME
51
30th Floor, One Canada Square, London
Active Corporate (18 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 185 - Secretary → ME
52
30th Floor One Canada Square, London
Active Corporate (18 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 242 - Secretary → ME
53
CANARY WHARF (FC2) LIMITED
- now 05389394CANARY WHARF (FC4) LIMITED
- 2005-04-25
05389394 30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2005-03-11 ~ 2010-06-30
IIF 202 - Secretary → ME
54
CANARY WHARF (NORTH QUAY) LIMITED
06516372 1 Canada Square, London
Active Corporate (19 parents)
Officer
2008-02-27 ~ 2010-06-30
IIF 95 - Secretary → ME
55
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
06516410 1 Canada Square, London
Active Corporate (18 parents)
Officer
2008-02-27 ~ 2010-06-30
IIF 152 - Secretary → ME
56
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 231 - Secretary → ME
57
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 13 - Secretary → ME
58
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 82 - Secretary → ME
59
CANARY WHARF CONTRACTORS (B4) LIMITED
03511556 One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 57 - Secretary → ME
60
CANARY WHARF CONTRACTORS (B5) LIMITED
03442704 One Canada Square, Canada Wharf, London
Dissolved Corporate (18 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 217 - Secretary → ME
61
CANARY WHARF CONTRACTORS (BP1) LIMITED
04066332 1 Canada Square, London
Active Corporate (18 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 213 - Secretary → ME
62
CANARY WHARF CONTRACTORS (BP2) LIMITED
04347713 One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 196 - Secretary → ME
63
CANARY WHARF CONTRACTORS (BP3) LIMITED
05601366 One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2005-10-24 ~ 2010-06-30
IIF 43 - Secretary → ME
64
CANARY WHARF CONTRACTORS (BP4) LIMITED
05601406 One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-10-24 ~ 2010-06-30
IIF 204 - Secretary → ME
65
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599 One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2008-01-09 ~ 2010-06-30
IIF 85 - Secretary → ME
66
CANARY WHARF CONTRACTORS (DS1) LIMITED
03757745 1 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 31 - Secretary → ME
67
CANARY WHARF CONTRACTORS (DS2) LIMITED
03605337 1 Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 218 - Secretary → ME
68
CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
05942617 One Canada Square, London
Active Corporate (18 parents)
Officer
2006-09-21 ~ 2010-06-30
IIF 29 - Secretary → ME
69
CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
05942639 One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2006-09-21 ~ 2010-06-30
IIF 36 - Secretary → ME
70
CANARY WHARF CONTRACTORS (DS3) LIMITED
04075126 One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 48 - Secretary → ME
71
CANARY WHARF CONTRACTORS (DS4) LIMITED
04042130 One Canada Square, London
Dissolved Corporate (16 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 191 - Secretary → ME
72
CANARY WHARF CONTRACTORS (DS5) LIMITED
03719105 One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 72 - Secretary → ME
73
CANARY WHARF CONTRACTORS (DS6) LIMITED
- now 03194822SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 142 - Secretary → ME
74
CANARY WHARF CONTRACTORS (DS8) LIMITED
03954242 1 Canada Square, London
Active Corporate (19 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 192 - Secretary → ME
75
CANARY WHARF CONTRACTORS (HQ2) LIMITED
04140257 30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 235 - Secretary → ME
76
CANARY WHARF CONTRACTORS (RT2) LIMITED
03510961 One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 113 - Secretary → ME
77
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379 One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 9 - Secretary → ME
78
CANARY WHARF CONTRACTORS LIMITED
- now 02352250OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 203 - Secretary → ME
79
CANARY WHARF DEVELOPMENTS LIMITED
06199021 One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 41 offsprings)
Officer
2007-04-02 ~ 2010-06-30
IIF 2 - Secretary → ME
80
CANARY WHARF ESTATE LIMITED
- now 03114622CANARY WHARF GROUP PLC - 2001-12-04
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (29 parents, 7 offsprings)
Officer
2007-12-14 ~ 2010-06-30
IIF 86 - Secretary → ME
81
CANARY WHARF FACILITIES MANAGEMENT LIMITED
- now 04687755CANARY 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 56 - Secretary → ME
82
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085 One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2009-03-31 ~ 2010-06-30
IIF 64 - Secretary → ME
83
CANARY WHARF FINANCE HOLDINGS LIMITED
03929240 1 Canada Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 17 - Secretary → ME
84
CANARY WHARF FINANCE III LIMITED
- now 05909641CANARY 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 132 - Secretary → ME
85
CANARY WHARF FINANCE LEASING (BP1) LIMITED
- now 02251540CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
- 2008-02-11
02251540BARCLAYS CAPITAL LEASING (NO.166) LIMITED
- 2006-02-01
02251540BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 121 - Secretary → ME
86
CANARY WHARF FUNDING (FC2/FC4) LIMITED
05389382 30th Floor, One Canada Square, London
Active Corporate (17 parents, 7 offsprings)
Officer
2005-03-11 ~ 2010-06-30
IIF 135 - Secretary → ME
87
CANARY WHARF FUNDING (ONE) LIMITED
- now 03806493CW PROPERTIES (DS4) LIMITED
- 2005-03-31
03806493CANARY WHARF SPV LIMITED
- 2005-03-09
03806493LETCOMBE ESTATES LIMITED - 2001-03-27
One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 73 - Secretary → ME
88
CANARY WHARF HOLDINGS (B4) LIMITED
03666935 One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 214 - Secretary → ME
89
CANARY WHARF HOLDINGS (B5) LIMITED
03442716 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 15 - Secretary → ME
90
CANARY WHARF HOLDINGS (BP1) LIMITED
04066771 1 Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 243 - Secretary → ME
91
CANARY WHARF HOLDINGS (BP2) LIMITED
04347709 30th Floor, 1 Canada Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 154 - Secretary → ME
92
CANARY WHARF HOLDINGS (BP3) LIMITED
05601363 One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-10-24 ~ 2010-06-30
IIF 225 - Secretary → ME
93
CANARY WHARF HOLDINGS (BP4) LIMITED
05601373 One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2005-10-24 ~ 2010-06-30
IIF 115 - Secretary → ME
94
CANARY WHARF HOLDINGS (DS1) LIMITED
03759376 One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 244 - Secretary → ME
95
CANARY WHARF HOLDINGS (DS2) LIMITED
03605331 1 Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 37 - Secretary → ME
96
CANARY WHARF HOLDINGS (DS3) LIMITED
04075639 One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 3 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 7 - Secretary → ME
97
CANARY WHARF HOLDINGS (DS4) LIMITED
04042326 1 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 200 - Secretary → ME
98
CANARY WHARF HOLDINGS (DS5) LIMITED
03719043 One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 77 - Secretary → ME
99
CANARY WHARF HOLDINGS (DS6) LIMITED
- now 03321061HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 87 - Secretary → ME
100
CANARY WHARF HOLDINGS (DS8) LIMITED
03957445 1 Canada Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 109 - Secretary → ME
101
CANARY WHARF HOLDINGS (FC2) LIMITED
05389385 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2005-03-11 ~ 2010-06-30
IIF 206 - Secretary → ME
102
CANARY WHARF HOLDINGS (FC4) LIMITED
05389391 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2005-03-11 ~ 2010-06-30
IIF 127 - Secretary → ME
103
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184 One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 14 - Secretary → ME
104
CANARY WHARF HOLDINGS LIMITED
- now 02798284ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (25 parents, 44 offsprings)
Officer
2005-07-27 ~ 2005-08-15
IIF 188 - Secretary → ME
2007-12-14 ~ 2010-06-30
IIF 139 - Secretary → ME
105
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
04370808 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 149 - Secretary → ME
106
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
06002177 One Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-17 ~ 2010-06-30
IIF 189 - Secretary → ME
107
CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
04218887 30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 158 - Secretary → ME
108
CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED
04292561 One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 108 - Secretary → ME
109
CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
04218878 30th Floor, One Canada Sqaure, London
Dissolved Corporate (9 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 99 - Secretary → ME
110
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
04525295 30th Floor, 1 Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 21 - Secretary → ME
111
CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
04218899 30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 111 - Secretary → ME
112
CANARY WHARF INVESTMENTS (BP1) LIMITED
04370728 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 41 - Secretary → ME
113
CANARY WHARF INVESTMENTS (BP2) LIMITED
05976954 One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2006-10-24 ~ 2010-06-30
IIF 125 - Secretary → ME
114
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602 One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 2 offsprings)
Officer
2008-01-09 ~ 2010-06-30
IIF 162 - Secretary → ME
115
CANARY WHARF INVESTMENTS (DS1) LIMITED
04218832 30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 47 - Secretary → ME
116
CANARY WHARF INVESTMENTS (DS4) LIMITED
04290513 30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 137 - Secretary → ME
117
CANARY WHARF INVESTMENTS (DS5) LIMITED
04093501 1 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 6 - Secretary → ME
118
CANARY WHARF INVESTMENTS (DS8) LIMITED
04525147 30th Floor, One Canada Square, London
Active Corporate (18 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 67 - Secretary → ME
119
CANARY WHARF INVESTMENTS (FC2) LIMITED
05389384 30th Floor, One Canada Square, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2010-06-30
IIF 66 - Secretary → ME
120
CANARY WHARF INVESTMENTS (FC3) LIMITED
05437941 One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ 2010-06-30
IIF 212 - Secretary → ME
121
CANARY WHARF INVESTMENTS (FC4) LIMITED
05389386 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2010-06-30
IIF 187 - Secretary → ME
122
CANARY WHARF INVESTMENTS (FOUR) LIMITED
- now 02388957ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 190 - Secretary → ME
123
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
06516280 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2008-02-27 ~ 2010-06-30
IIF 27 - Secretary → ME
124
CANARY WHARF INVESTMENTS (THREE)
- now 02455786NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 186 - Secretary → ME
125
CANARY WHARF INVESTMENTS (TWO) LIMITED
- now 02863616CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 40 - Secretary → ME
126
CANARY WHARF INVESTMENTS (WF9) LIMITED
04218750 30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (8 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 25 - Secretary → ME
127
CANARY WHARF INVESTMENTS LIMITED
- now 02127410O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, London
Active Corporate (30 parents, 110 offsprings)
Officer
2004-07-27 ~ 2004-08-10
IIF 222 - Secretary → ME
2007-12-14 ~ 2010-06-30
IIF 39 - Secretary → ME
2005-07-27 ~ 2005-08-15
IIF 197 - Secretary → ME
128
CANARY WHARF LEASING (FC2) LIMITED
FC020750 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 246 - Secretary → ME
129
CANARY WHARF LEASING (FC4) LIMITED
- now 00722624CAPITAL 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 10 - Secretary → ME
130
CANARY WHARF LEASING (FC4) NO.2 LIMITED
- now 05289935RBSFP (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 52 - Secretary → ME
131
CANARY WHARF LEASING (FC4) NO.3 LIMITED
- now 04985549RBSSAF (15) LIMITED - 2005-04-13
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2005-04-15 ~ 2010-06-30
IIF 207 - Secretary → ME
132
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, London
Active Corporate (35 parents, 6 offsprings)
Officer
2007-12-14 ~ 2010-06-30
IIF 146 - Secretary → ME
2004-07-27 ~ 2004-08-10
IIF 165 - Secretary → ME
2005-07-27 ~ 2005-08-15
IIF 157 - Secretary → ME
133
CANARY WHARF MANAGEMENT (B1/B2) LIMITED
- now 05437920CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED
- 2005-08-04
05437920 One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2005-04-28 ~ 2010-06-30
IIF 12 - Secretary → ME
134
CANARY WHARF MANAGEMENT (DS7) LIMITED
- now 05456472CWCB 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 136 - Secretary → ME
135
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
- now 05437883CANARY 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 101 - Secretary → ME
136
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
- now 05437930CANARY WHARF (FC3) LIMITED
- 2005-08-04
05437930 One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2005-04-28 ~ 2010-06-30
IIF 144 - Secretary → ME
137
CANARY WHARF MANAGEMENT LIMITED
- now 02067510PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (36 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 28 - Secretary → ME
138
CANARY WHARF PROPERTIES (B1) LIMITED
- now 05437944CANARY WHARF PROPERTIES (FC6) LIMITED
- 2005-09-14
05437944 One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ 2010-06-30
IIF 164 - Secretary → ME
139
CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
06770168 One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2008-12-10 ~ 2010-06-30
IIF 88 - Secretary → ME
140
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
06468592 One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2008-01-09 ~ 2010-06-30
IIF 74 - Secretary → ME
141
CANARY WHARF PROPERTIES (FC2) LIMITED
05389387 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2010-06-30
IIF 32 - Secretary → ME
142
CANARY WHARF PROPERTIES (FC4) LIMITED
05389389 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2010-06-30
IIF 201 - Secretary → ME
143
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635 One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2008-01-09 ~ 2010-06-30
IIF 59 - Secretary → ME
144
CANARY WHARF RETAIL (B2) LIMITED
05438028 One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ 2010-06-30
IIF 34 - Secretary → ME
145
CANARY WHARF RETAIL (DS3) LIMITED
- now 04482337HERON 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 177 - Secretary → ME
146
CANARY WHARF RETAIL (DS4) LIMITED
- now 04521562CANARY 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 140 - Secretary → ME
147
CANARY WHARF RETAIL (FC2) LIMITED
05389395 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2010-06-30
IIF 227 - Secretary → ME
148
CANARY WHARF RETAIL (FC4) LIMITED
05389396 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2010-06-30
IIF 169 - Secretary → ME
149
CANARY WHARF RETAIL (RT4) LIMITED
- now 04487558LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 153 - Secretary → ME
150
CANARY WHARF RETAIL FINANCE LIMITED - now
CANARY WHARF INVESTMENTS (RT5) LIMITED
- 2024-09-03
06468603 One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 4 offsprings)
Officer
2008-01-09 ~ 2010-06-30
IIF 90 - Secretary → ME
151
CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED
05438041 One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ 2010-06-30
IIF 174 - Secretary → ME
152
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
- now 05437954CANARY WHARF RETAIL (FC6) LIMITED
- 2008-02-11
05437954 One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2005-04-28 ~ 2010-06-30
IIF 81 - Secretary → ME
153
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948 One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-04-28 ~ 2010-06-30
IIF 168 - Secretary → ME
154
30th Floor, 1 Canada Square, London
Active Corporate (20 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 150 - Secretary → ME
155
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 180 - Secretary → ME
156
CW (DRAPERS GARDENS) FINANCING LIMITED
- now 04673147CANARY WHARF HOLDCO (DS4) LIMITED
- 2010-01-11
04673147 1 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 124 - Secretary → ME
157
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 238 - Secretary → ME
158
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 70 - Secretary → ME
159
CW INVESTMENTS (B2) LIMITED - now
CANARY WHARF INVESTMENTS (B2) LIMITED
- 2013-06-14
05437962 One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2005-04-28 ~ 2010-06-30
IIF 184 - Secretary → ME
160
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 163 - Secretary → ME
161
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 133 - Secretary → ME
162
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 232 - Secretary → ME
163
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 129 - Secretary → ME
164
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, London
Active Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 68 - Secretary → ME
165
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 240 - Secretary → ME
166
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 93 - Secretary → ME
167
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 94 - Secretary → ME
168
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 166 - Secretary → ME
169
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 50 - Secretary → ME
170
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 171 - Secretary → ME
171
Canary Wharf Group 30th Floor, 1 Canada Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 117 - Secretary → ME
172
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (16 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 51 - Secretary → ME
173
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 89 - Secretary → ME
174
Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 116 - Secretary → ME
175
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 195 - Secretary → ME
176
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 236 - Secretary → ME
177
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 148 - Secretary → ME
178
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 161 - Secretary → ME
179
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 24 - Secretary → ME
180
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 44 - Secretary → ME
181
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 223 - Secretary → ME
182
CWCB DEPOSITOR (DS6) LIMITED
- now 03348647CWC 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 19 - Secretary → ME
183
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 172 - Secretary → ME
184
CWCB FINANCE LEASING (DS7B) LIMITED
- now 03025274BARCLAYS CAPITAL LEASING (NO.165) LIMITED
- 2006-02-01
03025274MERCANTILE 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 120 - Secretary → ME
185
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 26 - Secretary → ME
2005-07-27 ~ 2005-08-15
IIF 103 - Secretary → ME
186
CWCB INVESTMENTS (B1) LIMITED
- now 03452952CANARY 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 233 - Secretary → ME
187
CWCB INVESTMENTS (CAR PARKS) LIMITED
- now 03302682CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
CWC SPVG LIMITED - 2000-04-10
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 22 - Secretary → ME
188
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 160 - Secretary → ME
189
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 75 - Secretary → ME
190
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 182 - Secretary → ME
191
CWCB INVESTMENTS (DS7) LIMITED
- now 04386667CANARY 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 45 - Secretary → ME
192
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 175 - Secretary → ME
193
CWCB INVESTMENTS (RT2) LIMITED
- now 03452901CWCB 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 5 - Secretary → ME
194
30th Floor, One Canada Square, Canary Wharf
Active Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 178 - Secretary → ME
195
CWCB LEASING (B1) LIMITED
- now 03452908CANARY 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 226 - Secretary → ME
196
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 151 - Secretary → ME
197
CWCB LEASING (RT2) LIMITED
- now 03605344CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 208 - Secretary → ME
198
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 16 - Secretary → ME
199
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 98 - Secretary → ME
200
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 156 - Secretary → ME
201
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2005-04-28 ~ 2010-06-30
IIF 179 - Secretary → ME
202
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 145 - Secretary → ME
203
30th Floor 1 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 193 - Secretary → ME
204
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 23 - Secretary → ME
205
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 199 - Secretary → ME
206
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 205 - Secretary → ME
207
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 60 - Secretary → ME
208
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 131 - Secretary → ME
209
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 228 - Secretary → ME
210
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 106 - Secretary → ME
211
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 18 - Secretary → ME
212
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 91 - Secretary → ME
213
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 38 - Secretary → ME
214
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2007-10-11 ~ 2010-06-30
IIF 107 - Secretary → ME
215
CWG (WOOD WHARF) HOLDINGS LIMITED
05400390 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 39 offsprings)
Officer
2005-03-21 ~ 2010-06-30
IIF 58 - Secretary → ME
216
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2005-03-21 ~ 2010-06-30
IIF 42 - Secretary → ME
217
21 Buckle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-05-17 ~ dissolved
IIF 290 - Director → ME
2000-08-02 ~ dissolved
IIF 245 - Secretary → ME
218
FIRST TOWER GP (1) LIMITED
- now SC132920DUNWILCO (262) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 272 - Secretary → ME
219
FIRST TOWER GP (2) LIMITED
- now SC132921DUNWILCO (263) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 277 - Secretary → ME
220
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 289 - Secretary → ME
221
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 275 - Secretary → ME
222
FOURTEEN NINETY TWO LIMITED - now
CWCB INVESTMENTS (B4) LIMITED
- 2005-09-29
03452981CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
CW SECURITY SPV LIMITED - 1998-01-27
28 Minster Road 28 Minster Road, London, England
Active Corporate (22 parents)
Officer
2004-07-27 ~ 2005-09-23
IIF 263 - Secretary → ME
223
GORT LIMITED - now
CANARY WHARF (LITTLE BRITAIN) LIMITED
- 2005-04-13
04639472 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2004-07-27 ~ 2005-03-16
IIF 237 - Secretary → ME
224
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 219 - Secretary → ME
225
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 261 - Secretary → ME
226
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 273 - Secretary → ME
227
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 285 - Secretary → ME
228
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 2 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 78 - Secretary → ME
229
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 266 - Secretary → ME
230
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 267 - Secretary → ME
231
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 268 - Secretary → ME
232
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 249 - Secretary → ME
233
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 269 - Secretary → ME
234
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 181 - Secretary → ME
235
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 20 - Secretary → ME
236
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 83 - Secretary → ME
237
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 143 - Secretary → ME
238
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 198 - Secretary → ME
239
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 114 - Secretary → ME
240
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 271 - Secretary → ME
241
30th Floor, 1 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 280 - Secretary → ME
242
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 259 - Secretary → ME
243
HERON QUAYS DEVELOPMENTS LIMITED
- now 02303491CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 155 - Secretary → ME
244
HERON QUAYS HOLDINGS (HQ 1) LIMITED
04292532 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 282 - Secretary → ME
245
HERON QUAYS HOLDINGS (HQ 2) LIMITED
04292540 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 53 - Secretary → ME
246
HERON QUAYS HOLDINGS (HQ 3) LIMITED
04292543 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 276 - Secretary → ME
247
HERON QUAYS HOLDINGS (HQ 4) LIMITED
04292545 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 2 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 255 - Secretary → ME
248
HERON QUAYS HOLDINGS (HQ 5) LIMITED
04292549 30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 254 - Secretary → ME
249
HERON QUAYS HOLDINGS (RT3) LIMITED
04525287 30th Floor, One Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 258 - Secretary → ME
250
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064 One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2005-04-28 ~ 2010-06-30
IIF 270 - Secretary → ME
251
HERON QUAYS PROPERTIES LIMITED
- now 02276627OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 253 - Secretary → ME
252
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2007-09-27 ~ 2010-06-30
IIF 283 - Secretary → ME
253
HERON QUAYS WEST GP (ONE) LIMITED
- now SC326358DUNWILCO (1482) LIMITED
- 2007-09-21
SC326358 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2007-09-21 ~ 2010-06-30
IIF 251 - Secretary → ME
254
HERON QUAYS WEST GP (THREE) LIMITED
06384164 One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 2 offsprings)
Officer
2007-09-27 ~ 2010-06-30
IIF 284 - Secretary → ME
255
HERON QUAYS WEST GP (TWO) LIMITED
- now SC326359DUNWILCO (1484) LIMITED
- 2007-09-21
SC326359 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2007-09-21 ~ 2010-06-30
IIF 257 - Secretary → ME
256
HERON QUAYS WEST LP (ONE) LIMITED
- now 04290519CANARY WHARF (DS4) T1 LIMITED
- 2007-09-21
04290519 30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 278 - Secretary → ME
257
HERON QUAYS WEST LP (TWO) LIMITED
- now 04290511CANARY WHARF (DS4) T2 LIMITED
- 2007-09-21
04290511 30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 250 - Secretary → ME
258
HERON QUAYS WEST PROPERTIES LIMITED
- now 04521414HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 260 - Secretary → ME
259
HIBERNIA (2005) LIMITED - now
CANARY WHARF (ALDERSGATE) LIMITED
- 2005-04-08
04521564HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED - 2002-10-17
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2004-07-27 ~ 2005-03-16
IIF 112 - Secretary → ME
260
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 138 - Secretary → ME
261
30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 264 - Secretary → ME
262
HQCB PROPERTIES (HQ1) LIMITED
- now 04290533HERON 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 248 - Secretary → ME
263
HQCB PROPERTIES (HQ2) LIMITED
- now 04290530HERON 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 220 - Secretary → ME
264
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 256 - Secretary → ME
265
HQCB PROPERTIES (HQ4 (2)) LIMITED
04525215 30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 247 - Secretary → ME
266
HQCB PROPERTIES (HQ4) LIMITED
- now 04290525HERON 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 119 - Secretary → ME
267
HQCB PROPERTIES (HQ5 (2)) LIMITED
04525202 30th Floor, One Canada Square, London
Active Corporate (16 parents, 6 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 262 - Secretary → ME
268
HQCB PROPERTIES (HQ5) LIMITED
- now 04290522HERON 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 49 - Secretary → ME
269
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 274 - Secretary → ME
270
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 216 - Secretary → ME
271
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312213DUNWILCO (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 279 - Secretary → ME
272
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312225DUNWILCO (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 265 - Secretary → ME
273
30th Floor, One Canada Square, Canary Wharf
Active Corporate (18 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 252 - Secretary → ME
274
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 287 - Secretary → ME
275
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
- now SC312208DUNWILCO (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 288 - Secretary → ME
276
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
- now SC312209DUNWILCO (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 281 - Secretary → ME
277
SEVEN WESTFERRY CIRCUS LIMITED
- now 02732071MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 286 - Secretary → ME
278
SOUTH QUAY AMENITIES LIMITED
- now 02115313CARILLION 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 105 - Secretary → ME
279
SOUTH QUAY MANAGEMENT LIMITED
- now 01848094CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 79 - Secretary → ME
280
SOUTH QUAY PROPERTIES LIMITED
- now 02830131ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 69 - Secretary → ME
281
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ 2010-06-30
IIF 110 - Secretary → ME
282
WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED
05437995 One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ 2010-06-30
IIF 176 - Secretary → ME
283
WESTFERRY CIRCUS PROPERTIES (B2) LIMITED
05438008 One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ 2010-06-30
IIF 84 - Secretary → ME