1
One Canada Square, Canary Wharf, London
Liquidation Corporate (9 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 (17 parents)
Officer
1996-06-21 ~ 2007-01-05
IIF 55 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-03-21 ~ now
IIF 5 - Director → ME
4
BDM LOGISTICS AND MANAGEMENT LIMITED
- now 01563200BRIDGEWATER DISTRIBUTION AND MANAGEMENT LIMITED - 2007-01-05
WALKDROP LIMITED - 1984-07-16
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-03-21 ~ now
IIF 4 - Director → ME
5
BL (SP) PROPERTIES PLC - now
BOSTONPRESS LIMITED
- 1983-06-09
01719789 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
~ 1993-03-29
IIF 34 - Director → ME
6
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
~ 1993-10-12
IIF 54 - Director → ME
~ 1992-11-02
IIF 45 - Director → ME
7
CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED
- now 03769069INGLETOWN LIMITED - 1999-09-01
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (24 parents)
Officer
1999-10-07 ~ 2000-12-07
IIF 46 - Director → ME
8
CANARY WHARF CONTRACTORS LIMITED - now
OLYMPIA & YORK CONTRACTORS LIMITED
- 1993-11-01
02352250BRACKENDOWN LIMITED
- 1989-07-18
02352250 One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
~ 1992-11-02
IIF 47 - Director → ME
9
CANARY WHARF ESTATE LIMITED - now
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (29 parents, 7 offsprings)
Officer
1998-06-25 ~ 1999-03-05
IIF 53 - Director → ME
10
CANARY WHARF INVESTMENTS LIMITED - now
O & Y CANARY WHARF INVESTMENTS LIMITED
- 1993-11-01
02127410LEGIBUS 925 LIMITED
- 1987-07-15
02127410 02127408, 02133070, 02127417Warning 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) One Canada Square, Canary Wharf, London
Active Corporate (30 parents, 110 offsprings)
Officer
~ 1992-11-02
IIF 22 - Director → ME
11
CANARY WHARF LIMITED - now
OLYMPIA & YORK CANARY WHARF LIMITED
- 1993-11-01
01971312CANARY WHARF DEVELOPMENT CO. LIMITED(THE)
- 1987-10-27
01971312 One Canada Square, Canary Wharf, London
Active Corporate (35 parents, 6 offsprings)
Officer
~ 1992-11-02
IIF 57 - Director → ME
12
CANARY WHARF MANAGEMENT LIMITED
- now 02067510PRECIS (556) LIMITED
- 1987-03-10
02067510 02067511, 02045214, 02174828Warning 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) One Canada Square, Canary Wharf, London
Active Corporate (36 parents, 1 offspring)
Officer
~ 1992-11-02
IIF 48 - Director → ME
13
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED - now
LEGACY FOR LONDON LIMITED - 2015-07-02
SYMONDS GROUP (HOLDINGS) LIMITED
- 2011-02-16
03860653MC62 LIMITED - 1999-11-26
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2000-03-01 ~ 2004-02-12
IIF 21 - Director → ME
14
3rd Floor City Reach, 5 Greenwich View Place, London
Active Corporate (32 parents, 3 offsprings)
Officer
2001-01-09 ~ 2004-05-06
IIF 17 - Director → ME
15
FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
40 Queen Anne Street, London
Active Corporate (16 parents)
Officer
2006-10-26 ~ 2009-06-29
IIF 32 - Director → ME
16
FIRST AFFORDABLE LIMITED - now
URBANSCAPE RESIDENTIAL LIMITED
- 2017-06-13
08733712 40 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2013-10-15 ~ 2015-03-08
IIF 43 - Director → ME
17
FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
05559932 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-06 ~ 2009-12-15
IIF 25 - Director → ME
18
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (26 parents, 18 offsprings)
Officer
2006-09-29 ~ 2009-12-15
IIF 23 - Director → ME
19
DUNWILCO (262) LIMITED
- 1991-09-27
SC132920 SC130202, SC133636, SC286674Warning 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) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
1991-09-05 ~ 1992-11-02
IIF 36 - Director → ME
20
DUNWILCO (263) LIMITED
- 1991-09-27
SC132921 SC127173, SC133636, SC123322Warning 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) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
1991-09-05 ~ 1992-11-02
IIF 30 - Director → ME
21
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
SC122077 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (29 parents)
Officer
1991-09-05 ~ 1992-11-02
IIF 19 - Director → ME
22
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
SC118426 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1991-09-05 ~ 1992-11-02
IIF 20 - Director → ME
23
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
SC122181 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1991-09-05 ~ 1992-11-02
IIF 18 - Director → ME
24
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
SC129378 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1991-09-05 ~ 1992-11-02
IIF 35 - Director → ME
25
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
SC125164 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1991-09-05 ~ 1992-11-02
IIF 38 - Director → ME
26
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
SC129388 C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1991-09-05 ~ 1992-11-03
IIF 37 - Director → ME
27
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
SC118423 C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (29 parents)
Officer
1991-09-05 ~ 1992-11-02
IIF 39 - Director → ME
28
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
SC127062 C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1991-09-05 ~ 1992-11-02
IIF 29 - Director → ME
29
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) C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1991-09-05 ~ 1992-11-02
IIF 24 - Director → ME
30
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
SC127807 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1991-09-05 ~ 1992-11-02
IIF 33 - Director → ME
31
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
SC118257 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1991-09-05 ~ 1992-11-02
IIF 27 - Director → ME
32
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) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1991-09-05 ~ 1992-11-02
IIF 16 - Director → ME
33
PRINTCHANGE LIMITED
- 1991-09-27
02550906 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
~ 1992-11-02
IIF 1 - Director → ME
34
SCHEMERAPID LIMITED
- 1991-09-27
02558070 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
~ 1992-11-02
IIF 3 - Director → ME
35
HERON QUAYS DEVELOPMENTS LIMITED
- now 02303491CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1998-07-16 ~ 1998-11-11
IIF 52 - Director → ME
1998-11-11 ~ 2004-04-30
IIF 44 - Director → ME
36
HERON QUAYS PROPERTIES LIMITED
- now 02276627OLYMPIA & YORK HERON QUAYS LIMITED
- 1993-11-01
02276627SANDELBROOK LIMITED
- 1989-01-26
02276627 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
~ 1994-01-24
IIF 2 - Director → ME
37
INVEST IN THAMES GATEWAY LONDON LIMITED
04322297 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (42 parents)
Officer
2001-12-19 ~ 2004-07-20
IIF 51 - Director → ME
38
JENOPTIK TRAFFIC SOLUTIONS UK LTD - now
VYSIONICS ITS LIMITED - 2016-05-31
SPEED CHECK SERVICES LIMITED
- 2011-01-06
03540380 Chester House, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (32 parents, 2 offsprings)
Officer
2002-05-09 ~ 2010-02-26
IIF 28 - Director → ME
39
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-03-21 ~ now
IIF 8 - Director → ME
40
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-03-21 ~ now
IIF 10 - Director → ME
41
S&w Partners Llp, C/o Rrs Department, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (13 parents, 1 offspring)
Officer
2019-03-21 ~ now
IIF 14 - Director → ME
42
S&w Partners Llp, C/o Rrs Department, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (12 parents)
Officer
2019-03-21 ~ now
IIF 13 - Director → ME
43
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-03-21 ~ now
IIF 6 - Director → ME
44
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-03-21 ~ now
IIF 7 - Director → ME
45
KESSLER GROUP HOLDINGS LIMITED
- now 05192763KESSLER GROUP LIMITED - 2019-03-05
KESSLERS INTERNATIONAL GROUP LIMITED - 2016-08-24
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2019-03-21 ~ now
IIF 12 - Director → ME
46
KESSLERS STRATFORD LIMITED - 2019-03-05
KESSLERS INTERNATIONAL LIMITED - 2016-02-05
FRAMEQUEST LIMITED - 1985-04-11
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-03-21 ~ now
IIF 9 - Director → ME
47
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2022-06-14 ~ now
IIF 11 - Director → ME
48
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-15 ~ dissolved
IIF 40 - Director → ME
49
KESSLERS PROPERTIES NORTH LIMITED
05193463 50 New Bond Street, London, England
Active Corporate (17 parents)
Officer
2019-03-21 ~ 2022-03-31
IIF 41 - Director → ME
50
KESSLERS PROPERTIES SOUTH LIMITED
05191674 50 New Bond Street, London, England
Active Corporate (17 parents)
Officer
2019-03-21 ~ 2022-03-31
IIF 42 - Director → ME
51
Chapter Arts Centre Market Road, Canton, Cardiff, Wales
Active Corporate (52 parents)
Officer
2014-02-20 ~ 2021-02-05
IIF 15 - Director → ME
52
OLYMPIA & YORK (UK) LIMITED
- now 02242921LEGIBUS 1131 LIMITED
- 1988-05-17
02242921 02243050, 02332292, 02242924Warning 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) Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (12 parents)
Officer
~ 1992-11-02
IIF 56 - Director → ME
53
OLYMPIC PARK LEGACY COMPANY LIMITED
06900359 Level 10 One Stratford Place, Montfichet Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-12-16 ~ 2012-04-19
IIF 60 - Director → ME
54
REDE INVEST I LIMITED LIABILITY PARTNERSHIP
OC416552 110 Park Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-03-24 ~ dissolved
IIF 61 - LLP Designated Member → ME
55
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (25 parents)
Officer
1997-12-01 ~ 2005-11-17
IIF 50 - Director → ME
56
35 Ballards Lane, London, England
Active Corporate (39 parents)
Officer
2006-11-08 ~ 2016-10-07
IIF 58 - Director → ME
57
Bute Place, Cardiff Bay, Cardiff
Active Corporate (66 parents)
Officer
2007-09-28 ~ 2013-11-24
IIF 49 - Director → ME
58
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-18 ~ 2009-12-15
IIF 31 - Director → ME
59
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-17 ~ 2009-12-15
IIF 26 - Director → ME