1
BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
00727694BT ALPHA PLC - 1994-04-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1998-09-24 ~ 1999-11-09
IIF 31 - Director → ME
2
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
1993-11-01 ~ 1995-12-22
IIF 15 - Director → ME
3
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
1993-11-01 ~ 1995-12-22
IIF 4 - Director → ME
4
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Officer
1993-11-01 ~ 1995-12-22
IIF 19 - Director → ME
5
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
02904179SOCIETE 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 (6 parents)
Equity (Company account)
178,091 GBP2024-12-31
Officer
1995-09-27 ~ 1995-12-22
IIF 25 - Director → ME
6
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
1994-09-30 ~ 1995-12-22
IIF 22 - Director → ME
7
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
1994-09-19 ~ 1995-12-22
IIF 1 - Director → ME
8
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
1993-11-01 ~ 1995-12-22
IIF 8 - Director → ME
9
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 (7 parents, 6 offsprings)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
1993-11-01 ~ 1995-12-22
IIF 7 - Director → ME
10
PRECIS (556) LIMITED - 1987-03-10
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
1993-11-01 ~ 1995-12-22
IIF 29 - Director → ME
11
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 1994-01-07
IIF 33 - Director → ME
12
DUNWILCO (262) LIMITED - 1991-09-27
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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
1993-11-01 ~ 1995-12-22
IIF 13 - Director → ME
13
DUNWILCO (263) LIMITED - 1991-09-27
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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
1993-11-01 ~ 1995-12-22
IIF 26 - Director → ME
14
- 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
1993-11-01 ~ 1995-12-22
IIF 20 - Director → ME
15
- 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
1993-11-01 ~ 1995-12-22
IIF 28 - Director → ME
16
- 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
1993-11-01 ~ 1995-12-22
IIF 23 - Director → ME
17
- 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
1993-11-01 ~ 1995-12-22
IIF 12 - Director → ME
18
- 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
1993-11-01 ~ 1995-12-22
IIF 14 - Director → ME
19
- 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
1993-11-01 ~ 1995-12-22
IIF 16 - Director → ME
20
- 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
1993-11-01 ~ 1995-12-22
IIF 2 - Director → ME
21
- 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
1993-11-01 ~ 1995-12-22
IIF 9 - Director → ME
22
- 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
1993-11-01 ~ 1995-12-22
IIF 11 - Director → ME
23
- 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
1993-11-01 ~ 1995-12-22
IIF 17 - Director → ME
24
- 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
1993-11-01 ~ 1995-12-22
IIF 6 - Director → ME
25
- 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
1993-11-01 ~ 1995-12-22
IIF 5 - Director → ME
26
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
1993-11-01 ~ 1995-12-22
IIF 21 - Director → ME
27
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
1993-11-01 ~ 1995-12-22
IIF 3 - Director → ME
28
Bridge House, 69 London Road, Twickenham, England
Active Corporate (6 parents, 2 offsprings)
Officer
1997-06-02 ~ 2022-12-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 27 - Director → ME
30
CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 24 - Director → ME
31
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
1993-11-01 ~ 1995-12-22
IIF 10 - Director → ME
32
33 Charterhouse Street, London, England
Active Corporate (11 parents, 15 offsprings)
Equity (Company account)
0 GBP2025-03-01
Officer
2001-05-01 ~ 2004-09-17
IIF 36 - Director → ME
33
DE FACTO 9999 PLC - 2010-08-02
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ 2013-01-11
IIF 38 - Director → ME
34
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 30 - Director → ME
35
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1,199,700 GBP2024-12-31
Officer
1993-11-01 ~ 1995-12-22
IIF 18 - Director → ME
36
4th Floor 30 Fenchurch Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-03-04 ~ 2020-12-17
IIF 35 - Director → ME
37
REDHOLM UNDERWRITING AGENTS LIMITED - 2006-03-22
30 Fenchurch Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
2012-08-31 ~ 2024-07-10
IIF 34 - Director → ME