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

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

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

Holland, Anna Marie

child relation
Offspring entities and appointments 283
  • 1
    10 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312223
    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 46 - Secretary → ME
  • 2
    10 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312220
    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 11 - Secretary → ME
  • 3
    10 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312216
    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 96 - Secretary → ME
  • 4
    10 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312226
    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 173 - Secretary → ME
  • 5
    20 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312228
    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 100 - Secretary → ME
  • 6
    20 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312214
    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 122 - Secretary → ME
  • 7
    20 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312227
    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 61 - Secretary → ME
  • 8
    20 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312229
    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 35 - 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 221 - 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 123 - 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 80 - Secretary → ME
  • 12
    CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312211
    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 211 - Secretary → ME
  • 13
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210
    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 102 - Secretary → ME
  • 14
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 130 - Secretary → ME
  • 15
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 234 - Secretary → ME
  • 16
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 97 - Secretary → ME
  • 17
    CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312206
    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 54 - Secretary → ME
  • 18
    CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312212
    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 55 - Secretary → ME
  • 19
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 65 - Secretary → ME
  • 20
    CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
    - now SC312207
    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 63 - Secretary → ME
  • 21
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215
    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 30 - Secretary → ME
  • 22
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED
    - 2008-06-17 06413202
    1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2007-10-30 ~ 2010-06-30
    IIF 239 - Secretary → ME
  • 23
    CANARY WHARF (B4) LIMITED
    03666185
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 62 - Secretary → ME
  • 24
    CANARY WHARF (B5) LIMITED
    03442708
    One Canada Square, Canada Wharf, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 118 - Secretary → ME
  • 25
    CANARY WHARF (B5) T1 LIMITED
    03442705
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 183 - Secretary → ME
  • 26
    CANARY WHARF (B5) T2 LIMITED
    03442710
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 128 - Secretary → ME
  • 27
    CANARY WHARF (BP1) LIMITED
    04066322
    1 Canada Square, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 71 - Secretary → ME
  • 28
    CANARY WHARF (BP1) T1 LIMITED
    04370722
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 210 - Secretary → ME
  • 29
    CANARY WHARF (BP1) T2 LIMITED
    04370718
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 215 - Secretary → ME
  • 30
    CANARY WHARF (BP2) LIMITED
    04347695
    30th Floor, 1 Canada Square, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 3 - Secretary → ME
  • 31
    CANARY WHARF (BP2) T1 LIMITED
    05976899
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2010-06-30
    IIF 147 - Secretary → ME
  • 32
    CANARY WHARF (BP2) T2 LIMITED
    05976936
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2010-06-30
    IIF 167 - Secretary → ME
  • 33
    CANARY WHARF (BP3) LIMITED
    05601364
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 92 - Secretary → ME
  • 34
    CANARY WHARF (BP4) LIMITED
    05601402
    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
    CANARY WHARF (DS1) LIMITED
    03757749
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 170 - Secretary → ME
  • 38
    CANARY WHARF (DS1) T1 LIMITED
    04218685
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 241 - Secretary → ME
  • 39
    CANARY WHARF (DS1) T2 LIMITED
    04218857
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 1 - Secretary → ME
  • 40
    CANARY WHARF (DS2) LIMITED
    03605334
    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
    CANARY WHARF (DS3) LIMITED
    04075124
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 126 - Secretary → ME
  • 44
    CANARY WHARF (DS5) LIMITED
    03719075
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 8 - Secretary → ME
  • 45
    CANARY WHARF (DS5) T1 LIMITED
    04093509
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 194 - Secretary → ME
  • 46
    CANARY WHARF (DS5) T2 LIMITED
    04093506
    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 03321660
    ORCHARDGRANGE 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 03321144
    FERRISLAND 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 03320957
    ORCHARDFLAME 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
    CANARY WHARF (DS8) LIMITED
    03954236
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 141 - Secretary → ME
  • 51
    CANARY WHARF (DS8) T1 LIMITED
    04525182
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 185 - Secretary → ME
  • 52
    CANARY WHARF (DS8) T2 LIMITED
    04525173
    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 05389394
    CANARY 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
    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 231 - Secretary → ME
  • 57
    CANARY WHARF (WF9) T1 LIMITED
    04218760
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 13 - Secretary → ME
  • 58
    CANARY WHARF (WF9) T2 LIMITED
    04218772
    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 03194822
    SEALPOINT 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 02352250
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 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 03114622
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 86 - Secretary → ME
  • 81
    CANARY WHARF FACILITIES MANAGEMENT LIMITED
    - now 04687755
    CANARY WHARF MUIRFIELD (DS4) LIMITED
    - 2010-02-12 04687755
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 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 05909641
    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 132 - Secretary → ME
  • 85
    CANARY WHARF FINANCE LEASING (BP1) LIMITED
    - now 02251540
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
    - 2008-02-11 02251540
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED
    - 2006-02-01 02251540
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 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 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 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 03321061
    HARBOURGROVE 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 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 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 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 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 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 186 - Secretary → ME
  • 125
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 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 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (30 parents, 110 offsprings)
    Officer
    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 00722624
    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 10 - Secretary → ME
  • 130
    CANARY WHARF LEASING (FC4) NO.2 LIMITED
    - now 05289935
    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 52 - Secretary → ME
  • 131
    CANARY WHARF LEASING (FC4) NO.3 LIMITED
    - now 04985549
    RBSSAF (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
    CANARY WHARF LIMITED
    - now 01971312
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 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 05437920
    CANARY 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 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 136 - Secretary → ME
  • 135
    CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
    - now 05437883
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED
    - 2005-08-04 05437883
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 101 - Secretary → ME
  • 136
    CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
    - now 05437930
    CANARY 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 02067510
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 28 - Secretary → ME
  • 138
    CANARY WHARF PROPERTIES (B1) LIMITED
    - now 05437944
    CANARY 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 04482337
    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 177 - Secretary → ME
  • 146
    CANARY WHARF RETAIL (DS4) LIMITED
    - now 04521562
    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 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 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 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 05437954
    CANARY 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
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 150 - Secretary → ME
  • 155
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 180 - Secretary → ME
  • 156
    CW (DRAPERS GARDENS) FINANCING LIMITED
    - now 04673147
    CANARY WHARF HOLDCO (DS4) LIMITED
    - 2010-01-11 04673147
    1 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 124 - Secretary → ME
  • 157
    CW DEPOSITOR DS7F LIMITED
    03441844
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 238 - Secretary → ME
  • 158
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 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
    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 163 - Secretary → ME
  • 161
    CW LEASING DS7B LIMITED
    03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 133 - Secretary → ME
  • 162
    CW LEASING DS7F LIMITED
    03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 232 - Secretary → ME
  • 163
    CW LEASING FC3 LIMITED
    03441742
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 129 - Secretary → ME
  • 164
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 68 - Secretary → ME
  • 165
    CW LENDING LIMITED
    - now 03376070
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 240 - Secretary → ME
  • 166
    CW PROPERTIES B2 LIMITED
    03441730
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 93 - Secretary → ME
  • 167
    CW PROPERTIES DS7B LIMITED
    03441686
    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
    CW PROPERTIES DS7F LIMITED
    03441707
    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
    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 50 - Secretary → ME
  • 170
    CWBC DEPOSITOR (BP1) LIMITED
    04882044
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 171 - Secretary → ME
  • 171
    CWBC FINANCE (BP1) LIMITED
    04610767
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 117 - Secretary → ME
  • 172
    CWBC INVESTMENTS (BP1) LIMITED
    04610788
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (16 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 51 - Secretary → ME
  • 173
    CWBC LEASING (BP1) LIMITED
    04882069
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 89 - Secretary → ME
  • 174
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 116 - Secretary → ME
  • 175
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 195 - Secretary → ME
  • 176
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 236 - Secretary → ME
  • 177
    CWC SPVB LIMITED
    - now 03123060
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 148 - Secretary → ME
  • 178
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 161 - Secretary → ME
  • 179
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 24 - Secretary → ME
  • 180
    CWC SPVE LIMITED
    - now 03302707
    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
    CWC SPVI LIMITED
    03375952
    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 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 19 - Secretary → ME
  • 183
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 172 - Secretary → ME
  • 184
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED
    - 2006-02-01 03025274
    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 120 - Secretary → ME
  • 185
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 16 offsprings)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 26 - Secretary → ME
    2005-07-27 ~ 2005-08-15
    IIF 103 - Secretary → ME
  • 186
    CWCB INVESTMENTS (B1) LIMITED
    - now 03452952
    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 233 - Secretary → ME
  • 187
    CWCB INVESTMENTS (CAR PARKS) LIMITED
    - now 03302682
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 22 - Secretary → ME
  • 188
    CWCB INVESTMENTS (DS1) LIMITED
    04218839
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 160 - Secretary → ME
  • 189
    CWCB INVESTMENTS (DS5) LIMITED
    04218798
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 75 - Secretary → ME
  • 190
    CWCB INVESTMENTS (DS6) LIMITED
    03941686
    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 04386667
    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 45 - Secretary → ME
  • 192
    CWCB INVESTMENTS (DS8) LIMITED
    04525138
    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 03452901
    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 5 - Secretary → ME
  • 194
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 178 - Secretary → ME
  • 195
    CWCB LEASING (B1) LIMITED
    - now 03452908
    CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
    CW SECURITY T1 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 226 - Secretary → ME
  • 196
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 151 - Secretary → ME
  • 197
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 208 - Secretary → ME
  • 198
    CWCB PROPERTIES (DS1) LIMITED
    04218829
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 16 - Secretary → ME
  • 199
    CWCB PROPERTIES (DS5) LIMITED
    04218790
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 98 - Secretary → ME
  • 200
    CWCB PROPERTIES (DS6) LIMITED
    03941678
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 156 - Secretary → ME
  • 201
    CWCB PROPERTIES (DS7) LIMITED
    05437705
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 179 - Secretary → ME
  • 202
    CWCB PROPERTIES (DS8) LIMITED
    04525110
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 145 - Secretary → ME
  • 203
    CWCB PROPERTIES (WF9) LIMITED
    04218737
    30th Floor 1 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 193 - Secretary → ME
  • 204
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 23 - Secretary → ME
  • 205
    CWE SPV I LIMITED
    - now 03230287
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 199 - Secretary → ME
  • 206
    CWE SPV J LIMITED
    - now 03230302
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 205 - Secretary → ME
  • 207
    CWE SPVB LIMITED
    - now 03123333
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 60 - Secretary → ME
  • 208
    CWE SPVC LIMITED
    - now 03123343
    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
    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 228 - Secretary → ME
  • 210
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 106 - Secretary → ME
  • 211
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 18 - Secretary → ME
  • 212
    CWE SPVH LIMITED
    - now 03123281
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 91 - Secretary → ME
  • 213
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 38 - Secretary → ME
  • 214
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-10-11 ~ 2010-06-30
    IIF 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
    CWG (WOOD WHARF) LIMITED
    05400420
    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
    E11 JOINTING LTD
    04045853
    21 Buckle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 290 - Director → ME
    2000-08-02 ~ dissolved
    IIF 245 - Secretary → ME
  • 218
    FIRST TOWER GP (1) LIMITED
    - now SC132920
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 272 - Secretary → ME
  • 219
    FIRST TOWER GP (2) LIMITED
    - now SC132921
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 277 - Secretary → ME
  • 220
    FIRST TOWER T1 LIMITED
    - now 02550906
    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
    FIRST TOWER T2 LIMITED
    - now 02558070
    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 03452981
    CANARY 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
    HAZELWAY LIMITED
    02444670
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 219 - Secretary → ME
  • 225
    HERON QUAYS (HQ 1) LIMITED
    04293673
    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
    HERON QUAYS (HQ 1) T1 LIMITED
    04290561
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 273 - Secretary → ME
  • 227
    HERON QUAYS (HQ 1) T2 LIMITED
    04290537
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 285 - Secretary → ME
  • 228
    HERON QUAYS (HQ 2) LIMITED
    04290532
    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
    HERON QUAYS (HQ 2) T1 LIMITED
    04290562
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 266 - Secretary → ME
  • 230
    HERON QUAYS (HQ 2) T2 LIMITED
    04290529
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 267 - Secretary → ME
  • 231
    HERON QUAYS (HQ 3) LIMITED
    04290556
    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
    HERON QUAYS (HQ 3) T1 LIMITED
    04290524
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 249 - Secretary → ME
  • 233
    HERON QUAYS (HQ 3) T2 LIMITED
    04290523
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 269 - Secretary → ME
  • 234
    HERON QUAYS (HQ 4) LIMITED
    04290559
    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
    HERON QUAYS (HQ 4) T1 LIMITED
    04290518
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 20 - Secretary → ME
  • 236
    HERON QUAYS (HQ 4) T2 LIMITED
    04290517
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 83 - Secretary → ME
  • 237
    HERON QUAYS (HQ 5) LIMITED
    04290560
    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
    HERON QUAYS (HQ 5) T1 LIMITED
    04290516
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 198 - Secretary → ME
  • 239
    HERON QUAYS (HQ 5) T2 LIMITED
    04290515
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 114 - Secretary → ME
  • 240
    HERON QUAYS (RT3) LIMITED
    04525120
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 271 - Secretary → ME
  • 241
    HERON QUAYS (RT3) T1 LIMITED
    04525109
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 280 - Secretary → ME
  • 242
    HERON QUAYS (RT3) T2 LIMITED
    04525130
    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 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 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 02276627
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 253 - Secretary → ME
  • 252
    HERON QUAYS WEST (T1) LIMITED
    06384176
    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 SC326358
    DUNWILCO (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 SC326359
    DUNWILCO (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 04290519
    CANARY 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 04290511
    CANARY 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 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 260 - Secretary → ME
  • 259
    HIBERNIA (2005) LIMITED - now
    CANARY WHARF (ALDERSGATE) LIMITED
    - 2005-04-08 04521564
    HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED - 2002-10-17
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-27 ~ 2005-03-16
    IIF 112 - Secretary → ME
  • 260
    HQ1 LIMITED
    - now 03541218
    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
    HQCB INVESTMENTS LIMITED
    04353135
    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 04290533
    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 248 - Secretary → ME
  • 263
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530
    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 220 - Secretary → ME
  • 264
    HQCB PROPERTIES (HQ3) LIMITED
    04525220
    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 04290525
    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 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 04290522
    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 49 - Secretary → ME
  • 269
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 274 - Secretary → ME
  • 270
    INDURAL HOLDINGS LIMITED
    00556213
    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 SC312213
    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 279 - Secretary → ME
  • 272
    JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312225
    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 265 - Secretary → ME
  • 273
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 252 - Secretary → ME
  • 274
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 287 - Secretary → ME
  • 275
    ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312208
    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 288 - Secretary → ME
  • 276
    ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312209
    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 281 - Secretary → ME
  • 277
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 286 - Secretary → ME
  • 278
    SOUTH QUAY AMENITIES LIMITED
    - now 02115313
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 105 - Secretary → ME
  • 279
    SOUTH QUAY MANAGEMENT LIMITED
    - now 01848094
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 79 - Secretary → ME
  • 280
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 69 - Secretary → ME
  • 281
    WESTFERRY CIRCUS (B2) LIMITED
    05437990
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.