1
23 Queen Anne Street, London, England
Active Corporate (6 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 106 - Secretary → ME
2
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
1997-03-12 ~ 1999-02-09
IIF 39 - Secretary → ME
3
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
~ 1999-02-09
IIF 1 - Secretary → ME
4
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,492,558 GBP2024-12-31
Officer
1998-11-12 ~ 1999-02-09
IIF 20 - Secretary → ME
5
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
1998-11-12 ~ 1999-02-09
IIF 45 - Secretary → ME
6
One Canada Square, Canada Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-09-25 ~ 1999-02-09
IIF 42 - Secretary → ME
7
C/o One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-09-25 ~ 1999-02-09
IIF 4 - Secretary → ME
8
C/o One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-09-25 ~ 1999-02-09
IIF 38 - Secretary → ME
9
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504,745 GBP2023-01-01
Officer
1998-12-07 ~ 1999-02-09
IIF 23 - Secretary → ME
10
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-07-22 ~ 1999-02-09
IIF 52 - Secretary → ME
11
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,001 GBP2024-12-31
Officer
1997-03-12 ~ 1999-02-09
IIF 46 - Secretary → ME
12
- now 03320957, 03452908, 03452952, 03605340, 03605344, 04093506, 04093509, 04218685, 04218857, 04290511, 04290519, 04525173, 04525182... (more) FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-03-12 ~ 1999-02-09
IIF 3 - Secretary → ME
13
- now 03321144, 03452908, 03452952, 03605340, 03605344, 04093506, 04093509, 04218685, 04218857, 04290511, 04290519, 04525173, 04525182... (more) ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-03-12 ~ 1999-02-09
IIF 21 - Secretary → ME
14
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1998-12-07 ~ 1999-02-09
IIF 8 - Secretary → ME
15
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-02-11 ~ 1999-02-09
IIF 43 - Secretary → ME
16
One Canada Square, Canada Wharf, London
Dissolved Corporate (7 parents)
Officer
1997-09-25 ~ 1999-02-09
IIF 2 - Secretary → ME
17
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-07-22 ~ 1999-02-09
IIF 56 - Secretary → ME
18
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
1997-03-12 ~ 1999-02-09
IIF 32 - Secretary → ME
19
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
1998-02-11 ~ 1999-02-09
IIF 62 - Secretary → ME
20
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
1998-11-06 ~ 1999-02-09
IIF 44 - Secretary → ME
21
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
78,474,476 GBP2024-12-31
Officer
~ 1999-02-09
IIF 53 - Secretary → ME
22
CANARY WHARF GROUP PLC - 2001-12-04
04191122CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
1997-12-02 ~ 1998-04-01
IIF 51 - Secretary → ME
23
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
03025274BARSHELFCO (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 (6 parents)
Equity (Company account)
321,547 GBP2024-12-31
Officer
2006-02-01 ~ 2011-06-23
IIF 102 - Director → ME
24
CANARY WHARF FINANCE PLC - 2017-10-16
EXTONCOVE PLC - 1997-10-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1997-09-18 ~ 1999-02-09
IIF 48 - Secretary → ME
25
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-11-12 ~ 1999-02-09
IIF 33 - Secretary → ME
26
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-09-25 ~ 1999-02-09
IIF 13 - Secretary → ME
27
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-07-22 ~ 1999-02-09
IIF 55 - Secretary → ME
28
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-03-12 ~ 1999-02-09
IIF 15 - Secretary → ME
29
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-12-07 ~ 1999-02-09
IIF 17 - Secretary → ME
30
ALNERY NO. 1271 LIMITED - 1993-09-21
02830131 One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Officer
1993-09-29 ~ 1999-02-09
IIF 49 - Secretary → ME
31
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
02904179SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
02904179HACKREMCO (NO.483) LIMITED - 1989-08-23
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
178,091 GBP2024-12-31
Officer
1995-03-30 ~ 1999-02-09
IIF 71 - Secretary → ME
32
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
1994-05-05 ~ 1999-02-09
IIF 19 - Secretary → ME
33
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 (4 parents, 1 offspring)
Equity (Company account)
133,043,234 GBP2024-12-31
Officer
1994-05-03 ~ 1999-02-09
IIF 16 - Secretary → ME
34
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 88 offsprings)
Equity (Company account)
529,121,506 GBP2024-12-31
Officer
1993-10-03 ~ 1999-02-09
IIF 11 - Secretary → ME
35
Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2005-05-03 ~ 2011-06-23
IIF 103 - Director → ME
36
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2005-03-15 ~ 2011-06-23
IIF 100 - Director → ME
37
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2005-03-15 ~ 2011-06-23
IIF 101 - Director → ME
38
RBSSAF (15) LIMITED - 2005-04-13
One Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2005-03-15 ~ 2011-06-23
IIF 99 - Director → ME
39
- now 04278376, 05389384, 05389385, 05389386, 05389387, 05389389, 05389391, 05389394, 05437930, 05437941, 05437944, 08500788, 12395303, 09325664... (more) OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
04278376, 05389384, 05389385, 05389386, 05389387, 05389389, 05389391, 05389394, 05437930, 05437941, 05437944, 08500788, 12395303, 09325664... (more)CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
~ 1999-02-09
IIF 37 - Secretary → ME
40
PRECIS (556) LIMITED - 1987-03-10
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
11,000 GBP2024-01-01 ~ 2024-12-31
Officer
1993-10-03 ~ 1999-02-09
IIF 47 - Secretary → ME
41
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1998-11-12 ~ 1999-02-09
IIF 12 - Secretary → ME
42
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 61 - Secretary → ME
43
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 9 - Secretary → ME
44
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
1997-09-24 ~ 1999-02-09
IIF 27 - Secretary → ME
45
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
1997-09-24 ~ 1999-02-09
IIF 40 - Secretary → ME
46
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 58 - Secretary → ME
47
CANARY WHARF BORROWER LIMITED - 1997-10-17
SABLEFROST LIMITED - 1997-10-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-18 ~ 1999-02-09
IIF 34 - Secretary → ME
48
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 31 - Secretary → ME
49
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-653,226 GBP2024-12-31
Officer
1997-09-24 ~ 1999-02-09
IIF 63 - Secretary → ME
50
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
965,981 GBP2024-12-31
Officer
1997-09-24 ~ 1999-02-09
IIF 28 - Secretary → ME
51
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 5 - Secretary → ME
52
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-12-22 ~ 1999-02-09
IIF 60 - Secretary → ME
53
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-12-22 ~ 1999-02-09
IIF 72 - Secretary → ME
54
CACTUSBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1995-12-22 ~ 1999-02-09
IIF 68 - Secretary → ME
55
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-11-04 ~ 1999-02-09
IIF 22 - Secretary → ME
56
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
1997-03-12 ~ 1999-02-09
IIF 25 - Secretary → ME
57
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
1997-03-12 ~ 1999-02-09
IIF 18 - Secretary → ME
58
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1997-05-23 ~ 1999-02-09
IIF 54 - Secretary → ME
59
CWC SPVH LIMITED - 2000-04-10
MAWLAW 340 LIMITED - 1997-05-12
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-05-06 ~ 1999-02-09
IIF 57 - Secretary → ME
60
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
03452901CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
03320957, 03321144, 03452908, 03452952, 03605344, 04093506, 04093509, 04218685, 04218857, 04290511, 04290519, 04525173, 04525182... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-07-22 ~ 1999-02-09
IIF 36 - Secretary → ME
61
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
02251540 One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
2006-02-01 ~ 2011-06-23
IIF 98 - Director → ME
62
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CW SECURITY HOLDINGS LIMITED - 1998-01-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 14 offsprings)
Equity (Company account)
130,777 GBP2024-12-31
Officer
1997-10-15 ~ 1999-02-09
IIF 59 - Secretary → ME
63
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
03452908CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
03320957, 03321144, 03452908, 03605340, 03605344, 04093506, 04093509, 04218685, 04218857, 04290511, 04290519, 04525173, 04525182... (more)CW SECURITY T2 LIMITED - 1998-01-26
03452908 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
95,476 GBP2024-12-31
Officer
1997-10-15 ~ 1999-02-09
IIF 14 - Secretary → ME
64
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 (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-03-12 ~ 1999-02-09
IIF 10 - Secretary → ME
65
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
8,789,194 GBP2024-12-31
Officer
1997-10-15 ~ 1999-02-09
IIF 24 - Secretary → ME
66
CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
03452952CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
03320957, 03321144, 03452952, 03605340, 03605344, 04093506, 04093509, 04218685, 04218857, 04290511, 04290519, 04525173, 04525182... (more)CW SECURITY T1 LIMITED - 1998-01-26
03452952 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-10-15 ~ 1999-02-09
IIF 29 - Secretary → ME
67
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
03320957, 03321144, 03452908, 03452952, 03605340, 04093506, 04093509, 04218685, 04218857, 04290511, 04290519, 04525173, 04525182... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
1998-07-22 ~ 1999-02-09
IIF 50 - Secretary → ME
68
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
32,036,254 GBP2024-12-31
Officer
1996-11-07 ~ 1999-02-09
IIF 35 - Secretary → ME
69
DUSKMIST LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1996-09-04 ~ 1999-02-09
IIF 26 - Secretary → ME
70
PUMAWAY LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1996-09-04 ~ 1999-02-09
IIF 41 - Secretary → ME
71
LOGANBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1995-12-22 ~ 1999-02-09
IIF 65 - Secretary → ME
72
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
2,184,610 GBP2024-12-31
Officer
1995-12-22 ~ 1999-02-09
IIF 75 - Secretary → ME
73
LOGANBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1995-12-22 ~ 1999-02-09
IIF 70 - Secretary → ME
74
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
66,116 GBP2024-12-31
Officer
1995-12-22 ~ 1999-02-09
IIF 66 - Secretary → ME
75
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
42,890,101 GBP2024-12-31
Officer
1995-12-22 ~ 1999-02-09
IIF 73 - Secretary → ME
76
CACTUSBERRY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1995-12-22 ~ 1999-02-09
IIF 69 - Secretary → ME
77
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-12-22 ~ 1999-02-09
IIF 67 - Secretary → ME
78
23 Queen Anne Street, London, London
Dissolved Corporate (6 parents)
Officer
2014-10-01 ~ 2015-03-03
IIF 64 - Secretary → ME
79
DUNWILCO (262) LIMITED - 1991-09-27
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1993-10-03 ~ 1999-02-09
IIF 80 - Secretary → ME
80
DUNWILCO (263) LIMITED - 1991-09-27
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1993-10-03 ~ 1999-02-09
IIF 86 - Secretary → ME
81
- now SC118257, SC118423, SC118426, SC118428, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) BESTSET ESTATES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 84 - Secretary → ME
82
- now SC118257, SC118423, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) SUNWAVE CLOTHING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 93 - Secretary → ME
83
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) TOP QUALITY TRAVEL LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 92 - Secretary → ME
84
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129388... (more) VIABLE COMPUTERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 91 - Secretary → ME
85
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC127062, SC127489, SC127807, SC129378, SC129388... (more) BROADSTONE ENGINEERING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 95 - Secretary → ME
86
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378... (more) CLIP PROPERTY LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 81 - Secretary → ME
87
- now SC118257, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) DOVECOTE MOTORS LIMITED - 1991-09-27
C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 96 - Secretary → ME
88
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127489, SC127807, SC129378, SC129388... (more) GOLDLANE TRANSPORT LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 88 - Secretary → ME
89
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127807, SC129378, SC129388... (more) GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 85 - Secretary → ME
90
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC129378, SC129388... (more) HORIZON CARRIERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 89 - Secretary → ME
91
- now SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) OPENDOOR PROPERTIES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 90 - Secretary → ME
92
- now SC118257, SC118423, SC118426, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) PASGACH LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 94 - Secretary → ME
93
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (3 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
1993-10-03 ~ 1999-02-09
IIF 83 - Secretary → ME
94
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (3 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
~ 1999-02-09
IIF 87 - Secretary → ME
95
CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
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 (2 parents)
Equity (Company account)
77 GBP2024-06-30
Officer
1997-10-15 ~ 1999-02-09
IIF 78 - Secretary → ME
96
23 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 111 - Secretary → ME
97
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1993-10-03 ~ 1999-02-09
IIF 76 - Secretary → ME
98
27 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 109 - Secretary → ME
99
CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1993-10-03 ~ 1999-02-09
IIF 6 - Secretary → ME
100
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
7,401 GBP2024-12-31
Officer
1993-10-03 ~ 1999-02-09
IIF 82 - Secretary → ME
101
23 Queen Anne Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-12-19 ~ 2015-03-03
IIF 116 - Secretary → ME
102
23 Queen Anne Street, London, England
Active Corporate (18 parents, 16 offsprings)
Officer
2013-12-19 ~ 2015-03-03
IIF 107 - Secretary → ME
103
23 Queen Anne Street, London, England
Active Corporate (6 parents)
Officer
2014-02-12 ~ 2015-03-03
IIF 104 - Director → ME
2013-12-19 ~ 2015-03-03
IIF 113 - Secretary → ME
104
23 Queen Anne Street, London, England
Active Corporate (6 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 114 - Secretary → ME
105
22 - 1989-03-31
JOINMOVE PROPERTY MANAGEMENT LIMITED - 1988-12-22
23 Queen Anne Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 105 - Secretary → ME
106
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1998-03-31 ~ 1999-02-09
IIF 7 - Secretary → ME
107
LESTERDEAN LIMITED - 1988-07-11
23 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 108 - Secretary → ME
108
23 Queen Anne Street, London, England
Active Corporate (5 parents)
Officer
2014-09-04 ~ 2015-03-03
IIF 97 - Secretary → ME
109
23 Queen Anne Street, London, England
Active Corporate (6 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 117 - Secretary → ME
110
Q.A.S. NOMINEES LIMITED - 2011-05-20
INJET LIMITED - 1990-05-21
23 Queen Anne Street, London, England
Active Corporate (11 parents)
Officer
2013-12-19 ~ 2013-12-19
IIF 118 - Secretary → ME
111
23 Queen Anne Street, London, England
Active Corporate (11 parents)
Officer
2013-12-19 ~ 2013-12-19
IIF 119 - Secretary → ME
112
SERVENET LIMITED - 2000-03-10
25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 115 - Secretary → ME
113
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1993-10-03 ~ 1999-02-09
IIF 79 - Secretary → ME
114
ALNERY NO. 1303 LIMITED - 1993-09-17
02798284 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1,199,700 GBP2024-12-31
Officer
1993-10-13 ~ 1999-02-09
IIF 77 - Secretary → ME
115
HOWARD DE WALDEN TRIANGLE LIMITED - 2017-05-10
CHOQS 446 LIMITED - 2004-05-25
23 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 112 - Secretary → ME
116
TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
23 Queen Anne Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-12-19 ~ 2015-03-03
IIF 110 - Secretary → ME