1
One Canada Square, Canary Wharf, LondonLiquidation Corporate (2 parents)
Officer
1991-06-18 ~ 1993-06-30IIF 26 - Director → ME
2
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
~ 1993-06-30IIF 10 - Director → ME
3
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
~ 1993-06-30IIF 13 - Director → ME
4
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, LondonActive Corporate (7 parents, 2 offsprings)
Officer
1999-03-05 ~ 2001-12-04IIF 35 - Director → ME
5
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2001-09-26 ~ 2004-06-02IIF 33 - Director → ME
6
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, LondonActive Corporate (7 parents, 111 offsprings)
Officer
~ 1993-06-30IIF 2 - Director → ME
7
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, LondonActive Corporate (8 parents, 6 offsprings)
Officer
~ 1994-03-07IIF 19 - Director → ME
~ 1993-06-30IIF 22 - Director → ME
8
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 1 offspring)
Officer
~ 1993-06-30IIF 14 - Director → ME
9
CORMORANT SCOTLAND LIMITED - 1997-01-21
28 Castle Street, Edinburgh, MidlothianDissolved Corporate (4 parents)
Officer
1998-11-01 ~ 2003-06-18IIF 34 - Director → ME
10
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents, 2 offsprings)
Officer
1995-09-07 ~ 2002-02-12IIF 37 - Director → ME
11
DIRECT LINE INSURANCE PLC - 2011-12-12
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
1996-02-07 ~ 2002-02-12IIF 5 - Director → ME
1994-01-01 ~ 1996-02-07IIF 38 - 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
1991-08-20 ~ 1993-06-30IIF 21 - 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
1991-08-20 ~ 1993-06-30IIF 23 - 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
1991-08-20 ~ 1993-06-30IIF 15 - 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
1991-08-20 ~ 1993-06-30IIF 7 - 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
1991-08-20 ~ 1993-06-30IIF 20 - 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
1991-08-20 ~ 1993-06-30IIF 27 - 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
1991-08-20 ~ 1993-06-30IIF 31 - 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
1991-08-20 ~ 1993-06-30IIF 17 - 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
1991-08-20 ~ 1993-06-30IIF 25 - 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
1991-08-20 ~ 1993-06-30IIF 28 - 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
1991-08-20 ~ 1993-06-30IIF 9 - 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
1991-08-20 ~ 1993-06-30IIF 18 - 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
1991-08-20 ~ 1993-06-30IIF 24 - 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
1991-08-20 ~ 1993-06-30IIF 12 - Director → ME
26
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Officer
~ 1993-06-30IIF 29 - Director → ME
27
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Officer
~ 1993-06-30IIF 11 - Director → ME
28
THE MILLER GROUP LIMITED - 2016-06-23
JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
1999-07-01 ~ 2008-12-31IIF 1 - Director → ME
29
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
~ 1993-06-30IIF 8 - Director → ME
30
CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
~ 1993-06-30IIF 30 - Director → ME
31
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
~ 1993-06-30IIF 3 - Director → ME
32
MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
WEST REGISTER (HOTELS) LIMITED - 1999-12-22
DUNWILCO (329) LIMITED - 1992-10-07
Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
1997-03-13 ~ 1998-10-23IIF 57 - Director → ME
33
RAVENSTONE LIMITED - 1992-06-17
LYCIDAS (204) LIMITED - 1992-04-13
24/25 St Andrew Square, EdinburghDissolved Corporate (5 parents)
Officer
1997-03-13 ~ 1998-10-23IIF 60 - Director → ME
34
RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 3 offsprings)
Officer
1997-03-13 ~ 1998-10-23IIF 61 - Director → ME
35
MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
3 Park Gardens, Glasgow, ScotlandActive Corporate (7 parents, 6 offsprings)
Officer
1998-10-01 ~ 2003-09-01IIF 32 - Director → ME
36
THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
36 St Andrew Square, EdinburghActive Corporate (11 parents, 6 offsprings)
Officer
1993-07-01 ~ 1998-10-23IIF 63 - Director → ME
37
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, EdinburghActive Corporate (9 parents, 69 offsprings)
Officer
1993-07-01 ~ 1998-10-23IIF 39 - Director → ME
38
LEGIBUS 1131 LIMITED - 1988-05-17
Grant Thornton House, Melton Street, Euston Square, LondonDissolved Corporate (2 parents)
Officer
~ 1993-06-30IIF 16 - Director → ME
39
SKILLFULTASK LIMITED - 1997-10-02
250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)
Officer
1997-10-07 ~ 1999-01-20IIF 54 - Director → ME
40
SPARKLING EDGE LIMITED - 1997-10-02
30 Finsbury Square, LondonLiquidation Corporate (5 parents, 1 offspring)
Officer
1997-10-07 ~ 1999-01-20IIF 40 - Director → ME
41
The Quadrangle, The Promenade, CheltenhamDissolved Corporate (4 parents)
Officer
1995-02-07 ~ 1998-10-23IIF 44 - Director → ME
42
R.B. (3) INVESTMENT COMPANY UNLIMITED - 2011-12-05
R.B. (3) INVESTMENT COMPANY - 2010-12-30
The Quadrangle, The Promenade, CheltenhamDissolved Corporate (4 parents)
Officer
1995-02-07 ~ 1998-10-23IIF 56 - Director → ME
43
R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)
Officer
1995-02-27 ~ 1998-10-23IIF 55 - Director → ME
44
R.B. CHANCERY INVESTMENTS LIMITED - 2010-09-02
R.B. (5) INVESTMENT COMPANY - 2000-03-24
135 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
1995-02-07 ~ 1998-10-23IIF 52 - Director → ME
45
R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
2nd Floor 11 Old Jewry, LondonDissolved Corporate (5 parents)
Officer
1995-02-07 ~ 1998-10-23IIF 48 - Director → ME
46
R.B. INVESTMENT COMPANY UNLIMITED - 2011-12-05
R.B. INVESTMENT COMPANY - 2010-12-30
The Quadrangle, The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
1995-02-07 ~ 1998-10-23IIF 53 - Director → ME
47
FORGEPANEL LIMITED - 1992-07-14
The Quadrangle, The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
1995-02-07 ~ 1998-10-23IIF 49 - Director → ME
48
WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
24/25 St Andrew Square, EdinburghDissolved Corporate (5 parents)
Officer
1997-03-13 ~ 1998-10-23IIF 51 - Director → ME
49
R.B. (6) INVESTMENT COMPANY - 1998-07-16
250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)
Officer
1995-02-07 ~ 1998-10-23IIF 50 - Director → ME
50
ROBOSCOT (2) LIMITED - 1992-02-19
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (5 parents)
Officer
1997-03-13 ~ 1998-10-23IIF 62 - Director → ME
51
ROBOSCOT (22) LIMITED - 1997-03-11
7 Castle Street, EdinburghDissolved Corporate (5 parents, 1 offspring)
Officer
1997-03-24 ~ 1998-10-23IIF 43 - Director → ME
52
ROBOSCOT INVESTMENTS LIMITED - 2010-09-02
R.B. (4) INVESTMENT COMPANY - 1999-02-24
R.B. (4) INVESTMENT COMPANY - 1999-02-24
135 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
1995-02-07 ~ 1998-10-23IIF 41 - Director → ME
53
WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
ROBOSCOT (10) LIMITED - 1994-11-25
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
1997-03-13 ~ 1998-10-23IIF 45 - Director → ME
54
STAGECOACH GROUP PLC - 2022-10-17
STAGECOACH HOLDINGS PLC - 2001-08-31
10 Dunkeld Road, Perth, Perthshire, United KingdomActive Corporate (11 parents, 5 offsprings)
Officer
1995-03-01 ~ 2010-12-31IIF 36 - Director → ME
55
The Gatehouse, 10 Dumbarton Road, Glasgow, ScotlandActive Corporate (12 parents, 5 offsprings)
Equity (Company account)
0 GBP2022-12-31
Officer
1998-11-27 ~ 2003-06-13IIF 58 - Director → ME
56
KELVINGROVE GATEHOUSE PROJECT - 2001-05-31
The Gatehouse, 10 Dumbarton Road, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2000-02-19 ~ 2003-06-13IIF 46 - Director → ME
57
CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, EdinburghDissolved Corporate (3 parents)
Officer
1997-03-13 ~ 1998-10-13IIF 42 - Director → ME
58
GROSVENOR HOME LOANS HOLDINGS LIMITED - 2004-09-28
5 Barn Hill, Stamford, LincolnshireDissolved Corporate (2 parents)
Officer
2005-01-01 ~ 2008-11-15IIF 4 - Director → ME
59
DUNWILCO (359) LIMITED - 1993-06-09
24/25 St Andrew Square, EdinburghDissolved Corporate (4 parents)
Officer
1997-03-13 ~ 1998-10-23IIF 64 - Director → ME
60
ROBOSCOT (19) LIMITED - 1996-03-14
24/25 St Andrew Square, EdinburghDissolved Corporate (5 parents)
Officer
1997-03-13 ~ 1998-10-23IIF 47 - Director → ME
61
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
1997-03-13 ~ 1998-10-23IIF 59 - Director → ME
62
SECURISYS HOLDINGS LIMITED - 2010-10-26
60317, 10 Orange Street, Haymarket, LondonDissolved Corporate (2 parents)
Officer
2007-06-15 ~ 2009-05-25IIF 6 - Director → ME