1
BANKERS TRUST INTERNATIONAL LIMITED - now
BANKERS TRUST INTERNATIONAL PLC
- 2009-07-21
02869281BT ALPHA PLC - 1994-04-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (69 parents)
Officer
1998-09-24 ~ 1999-11-09
IIF 37 - Director → ME
2
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 22 - Director → ME
3
CANARY WHARF CONTRACTORS LIMITED
- now 02352250OLYMPIA & YORK CONTRACTORS LIMITED
- 1993-11-01
02352250BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 12 - Director → ME
4
CANARY WHARF HOLDINGS LIMITED
- now 02798284ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (25 parents, 44 offsprings)
Officer
1993-11-01 ~ 1995-12-22
IIF 26 - Director → ME
5
CANARY WHARF INVESTMENTS (FOUR) LIMITED
- now 02388957ROBERT 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 (26 parents)
Officer
1995-09-27 ~ 1995-12-22
IIF 31 - Director → ME
6
CANARY WHARF INVESTMENTS (THREE)
- now 02455786NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
1994-09-30 ~ 1995-12-22
IIF 28 - Director → ME
7
CANARY WHARF INVESTMENTS (TWO) LIMITED
- now 02863616CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1994-09-19 ~ 1995-12-22
IIF 10 - Director → ME
8
CANARY WHARF INVESTMENTS LIMITED
- now 02127410O & Y CANARY WHARF INVESTMENTS LIMITED
- 1993-11-01
02127410O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, London
Active Corporate (30 parents, 110 offsprings)
Officer
1993-11-01 ~ 1995-12-22
IIF 16 - Director → ME
9
OLYMPIA & YORK CANARY WHARF LIMITED
- 1993-11-01
01971312CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, London
Active Corporate (35 parents, 6 offsprings)
Officer
1993-11-01 ~ 1995-12-22
IIF 15 - Director → ME
10
CANARY WHARF MANAGEMENT LIMITED
- now 02067510PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (36 parents, 1 offspring)
Officer
1993-11-01 ~ 1995-12-22
IIF 35 - Director → ME
11
DOCKLANDS LIGHT RAILWAY LIMITED
02052677 5 Endeavour Square, London, United Kingdom
Active Corporate (49 parents)
Officer
~ 1994-01-07
IIF 39 - 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, Scotland
Dissolved Corporate (29 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 20 - 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, Scotland
Dissolved Corporate (29 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 32 - Director → ME
14
FIRST TOWER LP (1) LIMITED
- now SC122077 SC118428, SC127489, SC118257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 (29 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 27 - Director → ME
15
FIRST TOWER LP (10) LIMITED
- now SC118426 SC122181, SC122077, SC129378Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 (30 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 34 - Director → ME
16
FIRST TOWER LP (11) LIMITED
- now SC122181 SC118426, SC122077, SC129378Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 (30 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 29 - Director → ME
17
FIRST TOWER LP (12) LIMITED
- now SC129378 SC122077, SC118426, SC125164Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 (30 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 19 - Director → ME
18
FIRST TOWER LP (2) LIMITED
- now SC125164 SC118428, SC127489, SC118257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 (30 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 21 - Director → ME
19
FIRST TOWER LP (3) LIMITED
- now SC129388 SC118428, SC127489, SC118257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 (30 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 23 - Director → ME
20
FIRST TOWER LP (4) LIMITED
- now SC118423 SC118428, SC127489, SC118257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 (29 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 11 - Director → ME
21
FIRST TOWER LP (5) LIMITED
- now SC127062 SC118428, SC127489, SC118257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 (30 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 17 - Director → ME
22
FIRST TOWER LP (6) LIMITED
- now SC127489 SC118428, SC118257, SC127062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 (30 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 18 - Director → ME
23
FIRST TOWER LP (7) LIMITED
- now SC127807 SC118428, SC127489, SC118257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 (30 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 24 - Director → ME
24
FIRST TOWER LP (8) LIMITED
- now SC118257 SC118428, SC127489, SC127062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 (30 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 14 - Director → ME
25
FIRST TOWER LP (9) LIMITED
- now SC118428 SC127489, SC118257, SC127062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 (30 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 13 - Director → ME
26
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 9 - Director → ME
27
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 7 - Director → ME
28
GENERAL DYNAMICS UNITED KINGDOM LIMITED
- now 01911653COMPUTING DEVICES COMPANY LIMITED - 2001-09-07
COMPUTING DEVICES HOLDINGS LIMITED - 1988-08-19
47 Red Lion Street, London, England
Active Corporate (45 parents, 2 offsprings)
Officer
2001-09-11 ~ 2019-12-31
IIF 6 - Director → ME
29
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
02980387 143-149 1st Floor, Sackville House, Fenchurch Street, London, England
Active Corporate (33 parents)
Officer
2019-03-13 ~ now
IIF 4 - Director → ME
30
143-149 Fenchurch Street, 1st Floor, Sackville House, London, England
Active Corporate (20 parents)
Officer
2019-03-13 ~ now
IIF 5 - Director → ME
31
Bridge House, 69 London Road, Twickenham, England
Active Corporate (16 parents, 3 offsprings)
Officer
1997-06-02 ~ 2022-12-31
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
32
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 33 - Director → ME
33
HERON QUAYS DEVELOPMENTS LIMITED
- now 02303491CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 30 - Director → ME
34
HERON QUAYS PROPERTIES LIMITED
- now 02276627OLYMPIA & YORK HERON QUAYS LIMITED
- 1993-11-01
02276627SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 8 - Director → ME
35
INTERNATIONAL FINANCIAL SERVICES LONDON
- now 02013925BRITISH INVISIBLES
- 2001-02-01
02013925BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
Hill House, 1 Little New Street, London
Dissolved Corporate (67 parents)
Officer
2000-04-27 ~ dissolved
IIF 43 - Director → ME
36
33 Charterhouse Street, London, England
Active Corporate (67 parents, 48 offsprings)
Officer
2001-05-01 ~ 2004-09-17
IIF 42 - Director → ME
37
DE FACTO 9999 PLC
- 2010-08-02
07303316 10376035, 04433258, 08281137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2010-07-16 ~ 2013-01-11
IIF 44 - Director → ME
38
SEVEN WESTFERRY CIRCUS LIMITED
- now 02732071MAKEMARKET LIMITED
- 1993-11-01
02732071 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 36 - Director → ME
39
SOUTH QUAY PROPERTIES LIMITED
- now 02830131ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 25 - Director → ME
40
STARR INTERNATIONAL (EUROPE) LIMITED
09654797 4th Floor 30 Fenchurch Avenue, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-03-04 ~ 2020-12-17
IIF 41 - Director → ME
41
STARR UNDERWRITING AGENTS LIMITED
- now 02973661REDHOLM UNDERWRITING AGENTS LIMITED - 2006-03-22
30 Fenchurch Avenue, London
Active Corporate (39 parents, 1 offspring)
Officer
2012-08-31 ~ 2024-07-10
IIF 40 - Director → ME
42
30 St. Mary Axe, London, England
Active Corporate (16 parents)
Officer
2014-07-30 ~ now
IIF 1 - Director → ME
43
TIKEHAU CAPITAL PARTNERS UK LIMITED
- 2018-01-17
08597849 30 St. Mary Axe, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2017-12-21 ~ 2021-12-09
IIF 2 - Director → ME
44
30 St. Mary Axe, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-10-04 ~ dissolved
IIF 3 - Director → ME