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 PROPERTIES PLC - 1995-05-17
STANHOPE SECURITIES PLC - 1987-09-23
BOSTONPRESS 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
CWI 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
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
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
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, 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
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
LEGACY FOR LONDON LIMITED - 2015-07-02
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
SPEED CHECK SERVICES LIMITED - 2011-01-06
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