1
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-02-19 ~ 1999-04-28
IIF 66 - Secretary → ME
2
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
1997-04-30 ~ 1999-04-28
IIF 74 - Secretary → ME
3
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 67 - Secretary → ME
4
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1,492,558 GBP2024-12-31
Officer
1998-11-12 ~ 1999-04-28
IIF 58 - Secretary → ME
5
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
1998-11-12 ~ 1999-04-28
IIF 57 - Secretary → ME
6
One Canada Square, Canada Wharf, London
Active Corporate (5 parents, 3 offsprings)
Officer
1997-09-25 ~ 1999-04-28
IIF 19 - Secretary → ME
7
C/o One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-09-25 ~ 1999-04-28
IIF 6 - Secretary → ME
8
C/o One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-09-25 ~ 1999-04-28
IIF 44 - Secretary → ME
9
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504,745 GBP2023-01-01
Officer
1998-12-07 ~ 1999-04-28
IIF 23 - Secretary → ME
10
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-07-22 ~ 1999-04-28
IIF 68 - Secretary → ME
11
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1999-02-19 ~ 1999-04-28
IIF 63 - Secretary → ME
12
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,001 GBP2024-12-31
Officer
1997-04-30 ~ 1999-04-28
IIF 76 - Secretary → ME
13
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-04-30 ~ 1999-04-28
IIF 29 - Secretary → ME
14
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-04-30 ~ 1999-04-28
IIF 42 - Secretary → ME
15
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1998-12-07 ~ 1999-04-28
IIF 30 - Secretary → ME
16
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-02-11 ~ 1999-04-28
IIF 36 - Secretary → ME
17
One Canada Square, Canada Wharf, London
Dissolved Corporate (7 parents)
Officer
1997-09-25 ~ 1999-04-28
IIF 21 - Secretary → ME
18
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-07-22 ~ 1999-04-28
IIF 31 - Secretary → ME
19
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
1999-02-19 ~ 1999-04-28
IIF 32 - Secretary → ME
20
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1997-04-30 ~ 1999-04-28
IIF 9 - Secretary → ME
21
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
1998-02-11 ~ 1999-04-28
IIF 46 - Secretary → ME
22
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
1998-11-06 ~ 1999-04-28
IIF 34 - Secretary → ME
23
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
78,474,476 GBP2024-12-31
Officer
1996-11-08 ~ 1998-04-28
IIF 1 - Secretary → ME
24
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 (7 parents, 2 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
1997-12-02 ~ 1998-04-01
IIF 27 - Secretary → ME
25
CANARY WHARF FINANCE PLC - 2017-10-16
EXTONCOVE PLC - 1997-10-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1997-09-18 ~ 1999-04-28
IIF 49 - Secretary → ME
26
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-11-12 ~ 1999-04-28
IIF 39 - Secretary → ME
27
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1997-09-25 ~ 1999-04-28
IIF 2 - Secretary → ME
28
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-07-22 ~ 1999-04-28
IIF 55 - Secretary → ME
29
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-02-19 ~ 1999-04-28
IIF 25 - Secretary → ME
30
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-04-30 ~ 1999-04-28
IIF 37 - Secretary → ME
31
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-12-07 ~ 1999-04-28
IIF 38 - Secretary → ME
32
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 18 - Secretary → ME
33
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 (7 parents)
Equity (Company account)
178,091 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 16 - Secretary → ME
34
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 70 - Secretary → ME
35
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 (5 parents, 1 offspring)
Equity (Company account)
133,043,234 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 75 - Secretary → ME
36
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 (7 parents, 85 offsprings)
Equity (Company account)
529,121,506 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 78 - Secretary → ME
37
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, London
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 61 - Secretary → ME
38
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
11,000 GBP2024-01-01 ~ 2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 10 - Secretary → ME
39
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1998-11-12 ~ 1999-02-28
IIF 41 - Secretary → ME
40
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ 1999-04-28
IIF 14 - Secretary → ME
41
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ 1999-04-28
IIF 53 - Secretary → ME
42
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
1997-09-24 ~ 1999-04-28
IIF 48 - Secretary → ME
43
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
1997-09-24 ~ 1999-04-28
IIF 59 - Secretary → ME
44
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ 1999-04-28
IIF 47 - Secretary → ME
45
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 ~ 1999-04-28
IIF 77 - Secretary → ME
46
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ 1999-04-28
IIF 72 - Secretary → ME
47
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-653,226 GBP2024-12-31
Officer
1997-09-24 ~ 1999-04-28
IIF 4 - Secretary → ME
48
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
965,981 GBP2024-12-31
Officer
1997-09-24 ~ 1999-04-28
IIF 5 - Secretary → ME
49
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ 1999-04-28
IIF 26 - Secretary → ME
50
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 54 - Secretary → ME
51
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 60 - Secretary → ME
52
CACTUSBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 15 - Secretary → ME
53
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-11-04 ~ 1999-04-28
IIF 8 - Secretary → ME
54
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
1997-04-30 ~ 1999-04-28
IIF 71 - Secretary → ME
55
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
1997-04-30 ~ 1999-04-28
IIF 43 - Secretary → ME
56
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1997-05-23 ~ 1999-04-28
IIF 35 - Secretary → ME
57
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 ~ 1999-04-28
IIF 17 - Secretary → ME
58
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 (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-07-22 ~ 1999-04-28
IIF 65 - Secretary → ME
59
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 (5 parents, 14 offsprings)
Equity (Company account)
130,777 GBP2024-12-31
Officer
1997-10-15 ~ 1999-04-28
IIF 62 - Secretary → ME
60
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 (7 parents)
Equity (Company account)
95,476 GBP2024-12-31
Officer
1997-10-15 ~ 1999-04-28
IIF 20 - Secretary → ME
61
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 (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-04-30 ~ 1999-04-28
IIF 22 - Secretary → ME
62
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 (5 parents)
Equity (Company account)
8,789,194 GBP2024-12-31
Officer
1997-10-15 ~ 1999-04-28
IIF 13 - Secretary → ME
63
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 (4 parents)
Officer
1997-10-15 ~ 1999-04-28
IIF 73 - Secretary → ME
64
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-07-22 ~ 1999-04-28
IIF 7 - Secretary → ME
65
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
32,036,254 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 11 - Secretary → ME
66
DUSKMIST LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 52 - Secretary → ME
67
PUMAWAY LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 40 - Secretary → ME
68
LOGANBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 69 - Secretary → ME
69
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
2,184,610 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 24 - Secretary → ME
70
LOGANBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 64 - Secretary → ME
71
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
66,116 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 33 - Secretary → ME
72
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
42,890,101 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 50 - Secretary → ME
73
CACTUSBERRY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 51 - Secretary → ME
74
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 3 - Secretary → ME
75
DUNWILCO (262) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 81 - Secretary → ME
76
DUNWILCO (263) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 84 - Secretary → ME
77
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 80 - Secretary → ME
78
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 82 - Secretary → ME
79
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 ~ 1999-04-28
IIF 83 - Secretary → ME
80
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 28 - Secretary → ME
81
CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 45 - Secretary → ME
82
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
7,401 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 79 - Secretary → ME
83
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 85 - Secretary → ME
84
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1,199,700 GBP2024-12-31
Officer
1996-11-08 ~ 1999-04-28
IIF 56 - Secretary → ME