1
BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
BT ALPHA PLC - 1994-04-01
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1998-09-24 ~ 1999-11-09IIF 31 - director → ME
2
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 15 - director → ME
3
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, LondonCorporate (8 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 4 - director → ME
4
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, LondonCorporate (7 parents, 39 offsprings)
Officer
1993-11-01 ~ 1995-12-22IIF 19 - director → ME
5
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, LondonCorporate (7 parents)
Officer
1995-09-27 ~ 1995-12-22IIF 25 - director → ME
6
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1994-09-30 ~ 1995-12-22IIF 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 KingdomCorporate (7 parents, 1 offspring)
Officer
1994-09-19 ~ 1995-12-22IIF 1 - director → ME
8
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, LondonCorporate (7 parents, 111 offsprings)
Officer
1993-11-01 ~ 1995-12-22IIF 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, LondonCorporate (8 parents, 6 offsprings)
Officer
1993-11-01 ~ 1995-12-22IIF 7 - director → ME
10
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, LondonCorporate (8 parents, 1 offspring)
Officer
1993-11-01 ~ 1995-12-22IIF 29 - director → ME
11
5 Endeavour Square, London, United KingdomCorporate (8 parents)
Officer
~ 1994-01-07IIF 33 - director → ME
12
DUNWILCO (262) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved corporate (6 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 13 - director → ME
13
DUNWILCO (263) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved corporate (6 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 26 - director → ME
14
BESTSET ESTATES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (6 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 20 - director → ME
15
SUNWAVE CLOTHING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (6 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 28 - director → ME
16
TOP QUALITY TRAVEL LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (6 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 23 - director → ME
17
VIABLE COMPUTERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (6 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 12 - director → ME
18
BROADSTONE ENGINEERING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (6 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 14 - director → ME
19
CLIP PROPERTY LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, ScotlandDissolved corporate (6 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 16 - director → ME
20
DOVECOTE MOTORS LIMITED - 1991-09-27
C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United KingdomDissolved corporate (6 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 2 - director → ME
21
GOLDLANE TRANSPORT LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United KingdomDissolved corporate (6 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 9 - director → ME
22
GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, ScotlandDissolved corporate (6 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 11 - director → ME
23
HORIZON CARRIERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved corporate (6 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 17 - director → ME
24
OPENDOOR PROPERTIES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved corporate (6 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 6 - director → ME
25
PASGACH LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (6 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 5 - director → ME
26
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, LondonCorporate (6 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 21 - director → ME
27
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, LondonCorporate (6 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 3 - director → ME
28
Bridge House, 69 London Road, Twickenham, EnglandCorporate (6 parents, 2 offsprings)
Officer
1997-06-02 ~ 2022-12-31IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2022-08-24IIF 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, LondonDissolved corporate (5 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 27 - director → ME
30
CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
1994-07-29 ~ 1995-12-22IIF 24 - director → ME
31
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 10 - director → ME
32
33 Holborn, LondonCorporate (10 parents, 40 offsprings)
Officer
2001-05-01 ~ 2004-09-17IIF 36 - director → ME
33
DE FACTO 9999 PLC - 2010-08-02
55 Baker Street, LondonDissolved corporate (1 parent)
Officer
2010-07-16 ~ 2013-01-11IIF 38 - director → ME
34
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 30 - director → ME
35
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 18 - director → ME
36
4th Floor 30 Fenchurch Avenue, London, United KingdomCorporate (10 parents)
Officer
2016-03-04 ~ 2020-12-17IIF 35 - director → ME
37
REDHOLM UNDERWRITING AGENTS LIMITED - 2006-03-22
30 Fenchurch Avenue, LondonCorporate (6 parents, 1 offspring)
Officer
2012-08-31 ~ 2024-07-10IIF 34 - director → ME