1
One Canada Square, Canary Wharf, LondonCorporate (2 parents)
Officer
1991-06-18 ~ 1992-10-15IIF 19 - director → ME
2
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 6 offsprings)
Officer
1997-04-30 ~ 1998-01-27IIF 89 - director → ME
3
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1996-04-01 ~ 1998-01-27IIF 102 - director → ME
~ 1992-10-15IIF 17 - director → ME
4
One Canada Square, Canada Wharf, LondonCorporate (7 parents, 3 offsprings)
Officer
1997-09-25 ~ 1998-01-27IIF 47 - director → ME
5
C/o One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1997-09-25 ~ 1998-01-27IIF 33 - director → ME
6
C/o One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1997-09-25 ~ 1998-01-27IIF 41 - director → ME
7
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, LondonCorporate (5 parents, 3 offsprings)
Officer
1997-04-30 ~ 1998-01-27IIF 71 - director → ME
8
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1997-04-30 ~ 1998-01-27IIF 91 - director → ME
9
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1997-04-30 ~ 1998-01-27IIF 67 - director → ME
10
One Canada Square, Canada Wharf, LondonDissolved corporate (7 parents)
Officer
1997-09-25 ~ 1998-01-27IIF 38 - director → ME
11
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
1997-04-30 ~ 1998-01-27IIF 82 - director → ME
12
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, LondonCorporate (8 parents)
Officer
1996-04-01 ~ 1998-01-27IIF 94 - director → ME
~ 1992-10-15IIF 20 - director → ME
13
CANARY WHARF FINANCE PLC - 2017-10-16
EXTONCOVE PLC - 1997-10-02
1 Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)
Officer
1997-09-18 ~ 1998-01-27IIF 48 - director → ME
14
One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
1997-09-25 ~ 1998-01-27IIF 45 - director → ME
15
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
1997-04-30 ~ 1998-01-27IIF 65 - director → ME
16
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, LondonCorporate (7 parents, 39 offsprings)
Officer
1996-04-01 ~ 1998-01-27IIF 88 - director → ME
17
ROBERT 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, LondonCorporate (7 parents)
Officer
1996-04-01 ~ 1998-01-27IIF 97 - director → ME
18
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1996-04-01 ~ 1998-01-27IIF 70 - director → ME
19
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
1996-04-01 ~ 1998-01-27IIF 69 - director → ME
20
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, LondonCorporate (7 parents, 111 offsprings)
Officer
1996-04-01 ~ 1998-01-27IIF 54 - director → ME
~ 1992-10-15IIF 14 - director → ME
21
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, LondonCorporate (8 parents, 6 offsprings)
Officer
1996-04-01 ~ 1998-01-27IIF 59 - director → ME
~ 1992-10-15IIF 22 - director → ME
22
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, LondonCorporate (8 parents, 1 offspring)
Officer
1996-04-01 ~ 1998-01-27IIF 52 - director → ME
23
MEDAGLIA LIMITED - 1997-04-21
Kent House 60b Priory Street Tonbridge, London, United Kingdom, United KingdomDissolved corporate (2 parents)
Fixed Assets (Company account)
594 GBP2015-06-30
Officer
1999-02-01 ~ 1999-03-22IIF 103 - director → ME
24
30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
1997-09-24 ~ 1998-01-27IIF 46 - director → ME
25
30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
1997-09-24 ~ 1998-01-27IIF 39 - director → ME
26
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1997-09-24 ~ 1998-01-27IIF 31 - director → ME
27
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1997-09-24 ~ 1998-01-27IIF 30 - director → ME
28
30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
1997-09-24 ~ 1998-01-27IIF 29 - director → ME
29
CANARY WHARF BORROWER LIMITED - 1997-10-17
SABLEFROST LIMITED - 1997-10-02
1 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
1997-09-18 ~ 1998-01-27IIF 51 - director → ME
30
30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
1997-09-24 ~ 1998-01-27IIF 43 - director → ME
31
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 1 offspring)
Officer
1997-09-24 ~ 1998-01-27IIF 26 - director → ME
32
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 1 offspring)
Officer
1997-09-24 ~ 1998-01-27IIF 34 - director → ME
33
30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
1997-09-24 ~ 1998-01-27IIF 44 - director → ME
34
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 3 offsprings)
Officer
1996-04-01 ~ 1998-01-27IIF 81 - director → ME
35
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1996-04-01 ~ 1998-01-27IIF 64 - director → ME
36
CACTUSBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)
Officer
1996-04-01 ~ 1998-01-27IIF 101 - director → ME
37
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1996-11-04 ~ 1998-01-27IIF 63 - director → ME
38
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1997-04-30 ~ 1998-01-27IIF 57 - director → ME
39
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1997-04-30 ~ 1998-01-27IIF 75 - director → ME
40
30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)
Officer
1997-05-23 ~ 1998-01-27IIF 42 - director → ME
41
CWC SPVH LIMITED - 2000-04-10
MAWLAW 340 LIMITED - 1997-05-12
30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
1997-05-06 ~ 1998-01-27IIF 36 - director → ME
42
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
CW SECURITY HOLDINGS LIMITED - 1998-01-27
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 14 offsprings)
Officer
1997-10-15 ~ 1998-01-27IIF 37 - director → ME
43
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
CW SECURITY T2 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1997-10-15 ~ 1998-01-27IIF 28 - director → ME
44
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
CWC SPVG LIMITED - 2000-04-10
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1997-04-30 ~ 1998-01-27IIF 100 - director → ME
45
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CANARY WHARF (DS8) LIMITED - 1998-02-18
CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1997-10-15 ~ 1998-01-27IIF 32 - director → ME
46
CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
CW SECURITY T1 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
1997-10-15 ~ 1998-01-27IIF 27 - director → ME
47
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 10 offsprings)
Officer
1996-04-01 ~ 1998-01-27IIF 66 - director → ME
48
DUSKMIST LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
1997-12-18 ~ 1998-01-27IIF 60 - director → ME
49
PUMAWAY LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
1997-12-18 ~ 1998-01-27IIF 85 - director → ME
50
LOGANBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)
Officer
1996-04-01 ~ 1998-01-27IIF 68 - director → ME
51
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1996-04-01 ~ 1998-01-27IIF 53 - director → ME
52
LOGANBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)
Officer
1996-04-01 ~ 1998-01-27IIF 55 - director → ME
53
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1996-04-01 ~ 1998-01-27IIF 56 - director → ME
54
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1996-04-01 ~ 1998-01-27IIF 86 - director → ME
55
CACTUSBERRY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
1996-04-01 ~ 1998-01-27IIF 98 - director → ME
56
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 1 offspring)
Officer
1996-04-01 ~ 1998-01-27IIF 79 - director → ME
57
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
1996-04-01 ~ 1998-01-27IIF 58 - director → ME
1991-09-05 ~ 1992-10-15IIF 10 - director → ME
58
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
1996-04-01 ~ 1998-01-27IIF 92 - director → ME
1991-09-05 ~ 1992-10-15IIF 2 - director → ME
59
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
1996-04-01 ~ 1996-10-10IIF 96 - director → ME
1991-09-05 ~ 1992-10-15IIF 5 - director → ME
60
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
1996-04-01 ~ 1996-10-10IIF 77 - director → ME
1991-09-05 ~ 1992-10-15IIF 16 - director → ME
61
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
1996-04-01 ~ 1996-10-10IIF 93 - director → ME
1991-09-05 ~ 1992-10-15IIF 4 - director → ME
62
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
1996-04-01 ~ 1996-10-10IIF 95 - director → ME
1991-09-05 ~ 1992-10-15IIF 7 - director → ME
63
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
1996-04-01 ~ 1996-10-10IIF 84 - director → ME
1991-09-05 ~ 1992-10-15IIF 9 - director → ME
64
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
1996-04-01 ~ 1996-10-10IIF 78 - director → ME
1991-09-05 ~ 1992-10-15IIF 12 - director → ME
65
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
1996-04-01 ~ 1996-10-10IIF 90 - director → ME
1991-09-05 ~ 1992-10-15IIF 13 - director → ME
66
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
1996-04-01 ~ 1996-10-10IIF 49 - director → ME
1991-09-05 ~ 1992-10-15IIF 1 - director → ME
67
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
1996-04-01 ~ 1996-10-10IIF 72 - director → ME
1991-09-05 ~ 1992-10-15IIF 6 - director → ME
68
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
1996-04-01 ~ 1996-10-10IIF 61 - director → ME
1991-09-05 ~ 1992-10-15IIF 11 - director → ME
69
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
1996-04-01 ~ 1996-10-10IIF 83 - director → ME
1991-09-05 ~ 1992-10-15IIF 3 - director → ME
70
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
1996-04-01 ~ 1996-10-10IIF 62 - director → ME
1991-09-05 ~ 1992-10-15IIF 8 - director → ME
71
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, LondonCorporate (6 parents)
Officer
1996-04-01 ~ 1998-01-27IIF 74 - director → ME
~ 1992-10-15IIF 23 - director → ME
72
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, LondonCorporate (6 parents)
Officer
1996-04-01 ~ 1998-01-27IIF 99 - director → ME
~ 1992-10-15IIF 18 - director → ME
73
CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
CW SECURITY SPV LIMITED - 1998-01-27
28 Minster Road 28 Minster Road, London, EnglandCorporate (3 parents)
Equity (Company account)
77 GBP2023-06-30
Officer
1997-10-15 ~ 1998-01-27IIF 35 - director → ME
74
30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)
Officer
1996-04-01 ~ 1998-01-27IIF 73 - director → ME
75
UKLS INVESTOR 3 LIMITED - 2012-10-12
INTERACTIVE INVESTOR LIMITED - 2004-02-18
INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
III PLC - 2000-02-01
CREDITSTAND LIMITED - 1999-09-28
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2000-01-14 ~ 2001-08-10IIF 76 - director → ME
76
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1996-04-01 ~ 1998-01-27IIF 50 - director → ME
~ 1992-10-15IIF 15 - director → ME
77
STRONGBRIGHT LIMITED - 1991-06-11
288 Bishopsgate, LondonCorporate (2 parents)
Equity (Company account)
368,464 GBP2024-03-31
Officer
2000-10-19 ~ 2008-03-31IIF 25 - director → ME
1993-04-01 ~ 1997-01-15IIF 40 - director → ME
78
LEGIBUS 1131 LIMITED - 1988-05-17
Grant Thornton House, Melton Street, Euston Square, LondonDissolved corporate (2 parents)
Officer
~ 1992-10-13IIF 24 - director → ME
79
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
1996-04-01 ~ 1998-01-27IIF 87 - director → ME
80
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1996-04-01 ~ 1998-01-27IIF 80 - director → ME