1
One Canada Square, Canary Wharf, London
Liquidation Corporate (2 parents)
Officer
1991-06-18 ~ 1992-11-02
IIF 59 - Director → ME
2
MB52 LIMITED - 1996-03-26
100 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
1996-06-21 ~ 2007-01-05
IIF 55 - Director → ME
3
STANHOPE SECURITIES PLC - 1987-09-23
03022022BOSTONPRESS LIMITED - 1983-06-09
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
~ 1993-03-29
IIF 32 - Director → ME
4
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
~ 1993-10-12
IIF 53 - Director → ME
~ 1992-11-02
IIF 43 - Director → ME
5
INGLETOWN LIMITED - 1999-09-01
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
44,004,412 GBP2024-04-30
Officer
1999-10-07 ~ 2000-12-07
IIF 44 - Director → ME
6
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
~ 1992-11-02
IIF 45 - Director → ME
7
CANARY WHARF GROUP PLC - 2001-12-04
04191122CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
1998-06-25 ~ 1999-03-05
IIF 52 - 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
~ 1992-11-02
IIF 19 - Director → ME
9
- now 04278376, 05389384, 05389385, 05389386, 05389387, 05389389, 05389391, 05389394, 05437930, 05437941, 05437944, 08500788, 12395303, 09325664... (more) OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
04278376, 05389384, 05389385, 05389386, 05389387, 05389389, 05389391, 05389394, 05437930, 05437941, 05437944, 08500788, 12395303, 09325664... (more)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
~ 1992-11-02
IIF 57 - Director → ME
10
PRECIS (556) LIMITED - 1987-03-10
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
~ 1992-11-02
IIF 46 - Director → ME
11
SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
MC62 LIMITED - 1999-11-26
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-03-01 ~ 2004-02-12
IIF 18 - Director → ME
12
3rd Floor City Reach, 5 Greenwich View Place, London
Active Corporate (9 parents, 2 offsprings)
Officer
2001-01-09 ~ 2004-05-06
IIF 14 - Director → ME
13
FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
40 Queen Anne Street, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,000 GBP2024-03-31
Officer
2006-10-26 ~ 2009-06-29
IIF 30 - Director → ME
14
URBANSCAPE RESIDENTIAL LIMITED - 2017-06-13
40 Queen Anne Street, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,535 GBP2025-03-31
Officer
2013-10-15 ~ 2015-03-08
IIF 41 - Director → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-06 ~ 2009-12-15
IIF 23 - Director → ME
16
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (5 parents, 13 offsprings)
Officer
2006-09-29 ~ 2009-12-15
IIF 21 - Director → ME
17
DUNWILCO (262) LIMITED - 1991-09-27
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning 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
1991-09-05 ~ 1992-11-02
IIF 34 - Director → ME
18
DUNWILCO (263) LIMITED - 1991-09-27
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning 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
1991-09-05 ~ 1992-11-02
IIF 28 - Director → ME
19
- 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
1991-09-05 ~ 1992-11-02
IIF 16 - Director → ME
20
- 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
1991-09-05 ~ 1992-11-02
IIF 17 - Director → ME
21
- 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
1991-09-05 ~ 1992-11-02
IIF 15 - Director → ME
22
- 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
1991-09-05 ~ 1992-11-02
IIF 33 - Director → ME
23
- 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
1991-09-05 ~ 1992-11-02
IIF 36 - Director → ME
24
- 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
1991-09-05 ~ 1992-11-03
IIF 35 - Director → ME
25
- 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
1991-09-05 ~ 1992-11-02
IIF 37 - Director → ME
26
- 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
1991-09-05 ~ 1992-11-02
IIF 27 - Director → ME
27
- 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
1991-09-05 ~ 1992-11-02
IIF 22 - Director → ME
28
- 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
1991-09-05 ~ 1992-11-02
IIF 31 - Director → ME
29
- 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
1991-09-05 ~ 1992-11-02
IIF 25 - Director → ME
30
- 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
1991-09-05 ~ 1992-11-02
IIF 13 - Director → ME
31
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
~ 1992-11-02
IIF 47 - Director → ME
32
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
~ 1992-11-02
IIF 54 - Director → ME
33
CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1998-07-16 ~ 1998-11-11
IIF 51 - Director → ME
1998-11-11 ~ 2004-04-30
IIF 42 - Director → ME
34
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
~ 1994-01-24
IIF 20 - Director → ME
35
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2001-12-19 ~ 2004-07-20
IIF 50 - Director → ME
36
VYSIONICS ITS LIMITED - 2016-05-31
04483797SPEED CHECK SERVICES LIMITED - 2011-01-06
04483797 Ten Watchmoor Park, Riverside Way, Camberley, England
Active Corporate (4 parents, 2 offsprings)
Officer
2002-05-09 ~ 2010-02-26
IIF 26 - Director → ME
37
50 New Bond Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
26,345,962 GBP2021-01-01 ~ 2021-12-31
Officer
2019-03-21 ~ 2022-03-31
IIF 39 - Director → ME
38
50 New Bond Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
12,306,983 GBP2021-01-01 ~ 2021-12-31
Officer
2019-03-21 ~ 2022-03-31
IIF 40 - Director → ME
39
Chapter Arts Centre Market Road, Canton, Cardiff, Wales
Active Corporate (10 parents)
Officer
2014-02-20 ~ 2021-02-05
IIF 12 - Director → ME
40
LEGIBUS 1131 LIMITED - 1988-05-17
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (2 parents)
Officer
~ 1992-11-02
IIF 56 - Director → ME
41
Level 10 One Stratford Place, Montfichet Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ 2012-04-19
IIF 60 - Director → ME
42
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (2 parents)
Officer
1997-12-01 ~ 2005-11-17
IIF 49 - Director → ME
43
35 Ballards Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-746 GBP2023-04-30
Officer
2006-11-08 ~ 2016-10-07
IIF 58 - Director → ME
44
Bute Place, Cardiff Bay, Cardiff
Active Corporate (10 parents)
Officer
2007-09-28 ~ 2013-11-24
IIF 48 - Director → ME
45
40 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-18 ~ 2009-12-15
IIF 29 - Director → ME
46
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2006-02-17 ~ 2009-12-15
IIF 24 - Director → ME