1
8th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents)
Officer
1996-08-02 ~ 1998-12-20IIF 60 - Director → ME
2
GREESWING LIMITED - 1986-10-21
The Clockhouse, Station Approach, Marlow, Bucks, EnglandActive Corporate (2 parents)
Equity (Company account)
153,313 GBP2023-12-31
Officer
~ 1993-06-06IIF 42 - Director → ME
~ 1993-06-06IIF 73 - Secretary → ME
3
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1996-08-02 ~ 1998-12-20IIF 59 - Director → ME
4
DE FACTO 1362 LIMITED - 2006-05-23
C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (5 parents)
Officer
2006-05-12 ~ 2012-04-30IIF 38 - Director → ME
5
DE FACTO 1364 LIMITED - 2006-06-12
C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (5 parents)
Officer
2006-05-12 ~ 2012-04-30IIF 41 - Director → ME
6
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
~ 1995-12-22IIF 24 - Director → ME
1993-11-01 ~ 1992-10-12IIF 19 - Director → ME
7
BRACKENDOWN LIMITED - 1989-07-18
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Equity (Company account)
78,474,476 GBP2024-12-31
Officer
~ 1995-12-22IIF 22 - Director → ME
1993-11-01 ~ 1993-03-07IIF 33 - Director → ME
8
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 5 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Officer
1993-11-01 ~ 1995-12-22IIF 32 - Director → ME
9
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
178,091 GBP2024-12-31
Officer
1995-03-30 ~ 1995-12-22IIF 15 - Director → ME
10
JOINTPRIDE LIMITED - 1990-03-30
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
1994-05-05 ~ 1995-12-22IIF 11 - Director → ME
11
QUIZCLOCK TRADING LIMITED - 1993-11-17
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
133,043,234 GBP2024-12-31
Officer
1994-05-03 ~ 1995-12-22IIF 29 - Director → ME
12
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
LEGIBUS 925 LIMITED - 1987-07-15
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 83 offsprings)
Equity (Company account)
529,121,506 GBP2024-12-31
Officer
1993-11-01 ~ 1995-12-22IIF 18 - Director → ME
13
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)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
1993-11-01 ~ 1993-03-07IIF 25 - Director → ME
~ 1995-12-22IIF 34 - Director → ME
14
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
11,000 GBP2024-01-01 ~ 2024-12-31
Officer
1993-11-01 ~ 1995-12-22IIF 12 - Director → ME
15
Persimmon House, Fulford, YorkActive Corporate (4 parents, 1 offspring)
Officer
~ 1993-09-30IIF 2 - Director → ME
16
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 71 - Director → ME
17
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 65 - Director → ME
18
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 68 - Director → ME
19
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 20 - Director → ME
20
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 66 - Director → ME
21
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 67 - Director → ME
22
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 61 - Director → ME
23
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 69 - Director → ME
24
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 72 - Director → ME
25
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 63 - Director → ME
26
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 64 - Director → ME
27
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 26 - Director → ME
28
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 62 - Director → ME
29
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 70 - Director → ME
30
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
1993-11-01 ~ 1995-12-22IIF 16 - Director → ME
31
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
1993-11-01 ~ 1992-11-14IIF 48 - Director → ME
~ 1995-12-22IIF 13 - Director → ME
32
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 28 - Director → ME
33
CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1994-07-29 ~ 1995-12-22IIF 27 - Director → ME
34
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
7,401 GBP2024-12-31
Officer
1993-11-01 ~ 1995-12-22IIF 17 - Director → ME
35
MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
13,577 GBP2024-12-31
Officer
~ 1993-08-05IIF 31 - Director → ME
36
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (5 parents, 15 offsprings)
Officer
2011-06-07 ~ 2012-04-30IIF 51 - Director → ME
37
PINEWOOD SHEPPERTON LIMITED - 2004-04-20
PINEWOOD GROUP PLC - 2016-10-05
PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
SHELFCO (NO.1797) LIMITED - 2000-03-02
PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
PINEWOOD SHEPPERTON PLC - 2015-02-23
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (8 parents, 6 offsprings)
Officer
2001-10-19 ~ 2012-04-30IIF 49 - Director → ME
38
PINEWOOD FILMS NO.2 LIMITED - 2013-10-17
PINEWOOD FILMS FANTASTIC LIMITED - 2011-08-02
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents)
Officer
2011-06-13 ~ 2012-04-30IIF 53 - Director → ME
39
SAUL'S FARM & STABLES LIMITED - 2011-10-18
DE FACTO 1509 LIMITED - 2007-08-16
PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (5 parents)
Officer
2007-07-26 ~ 2012-04-30IIF 58 - Director → ME
40
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (5 parents, 1 offspring)
Officer
2011-02-11 ~ 2012-04-30IIF 52 - Director → ME
41
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (5 parents)
Officer
2004-03-08 ~ 2012-04-30IIF 43 - Director → ME
42
SHEPPERTON HOLDINGS LIMITED - 2001-12-14
COVERGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (4 parents, 16 offsprings)
Officer
2004-03-08 ~ 2012-04-30IIF 37 - Director → ME
43
DE FACTO 1492 LIMITED - 2007-08-22
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (3 parents)
Officer
2007-07-26 ~ 2012-04-30IIF 55 - Director → ME
44
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
1993-11-01 ~ 1995-12-22IIF 45 - Director → ME
45
137 Scalby Road, Scarborough, North YorkshireActive Corporate (3 parents)
Officer
~ 1993-08-02IIF 14 - Director → ME
46
BALTRAY NO. 3 LIMITED - 2006-09-08
DE FACTO 1407 LIMITED - 2006-08-30
C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents)
Officer
2006-08-17 ~ 2012-04-30IIF 39 - Director → ME
47
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-12 ~ 2012-04-30IIF 46 - Director → ME
48
INVESTGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (5 parents)
Officer
2004-03-08 ~ 2012-04-30IIF 44 - Director → ME
49
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1,199,700 GBP2024-12-31
Officer
1993-11-01 ~ 1995-12-22IIF 30 - Director → ME
50
WATERWAYS STUDIOS LIMITED - 2005-04-08
DE FACTO 1224 LIMITED - 2005-03-17
Pinewood Road, Iver, BuckinghamshireDissolved Corporate (5 parents)
Officer
2005-03-17 ~ 2012-04-30IIF 40 - Director → ME
51
FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, YorkActive Corporate (7 parents)
Officer
~ 1992-07-31IIF 1 - Director → ME
52
GOODOAKS LIMITED - 1982-11-17
TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05
8 Eastway, Sale, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
184,857 GBP2023-12-31
Officer
~ 1993-09-30IIF 23 - Director → ME
53
TUNSGATE INVESTMENTS LIMITED - 2001-09-21
CHASE CORPORATION (UK) LIMITED - 1991-01-16
TIARADELTA LIMITED - 1985-12-10
6 Badger Close, Guildford, SurreyDissolved Corporate (1 parent)
Officer
~ 1995-09-24IIF 50 - Director → ME
54
NEWINCCO 326 LIMITED - 2003-12-12
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,619 GBP2024-12-31
Officer
2003-12-12 ~ 2017-10-31IIF 9 - Director → ME
55
PLEDGETOP LIMITED - 1988-06-02
1 Angel Square, ManchesterConverted / Closed Corporate (3 parents)
Officer
~ 1993-08-05IIF 21 - Director → ME