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)
Equity (Company account)
4,299,850 GBP2024-12-31
Officer
2019-03-21 ~ now
IIF 2 - 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)
Equity (Company account)
21,815,381 GBP2024-12-31
Officer
2019-03-21 ~ now
IIF 1 - 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 32 - Director → ME
6
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 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
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)
Equity (Company account)
44,004,412 GBP2024-04-30
Officer
1999-10-07 ~ 2000-12-07
IIF 44 - 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)
Equity (Company account)
78,474,476 GBP2024-12-31
Officer
~ 1992-11-02
IIF 45 - 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)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
1998-06-25 ~ 1999-03-05
IIF 52 - Director → ME
10
CANARY WHARF INVESTMENTS LIMITED - now
O & Y CANARY WHARF INVESTMENTS LIMITED
- 1993-11-01
02127410LEGIBUS 925 LIMITED
- 1987-07-15
02127410 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142, 02197122Warning 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 (30 parents, 110 offsprings)
Equity (Company account)
529,121,506 GBP2024-12-31
Officer
~ 1992-11-02
IIF 19 - 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)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
~ 1992-11-02
IIF 57 - Director → ME
12
CANARY WHARF MANAGEMENT LIMITED
- now 02067510PRECIS (556) LIMITED
- 1987-03-10
02067510 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning 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 (36 parents, 1 offspring)
Profit/Loss (Company account)
11,000 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1992-11-02
IIF 46 - 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)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-03-01 ~ 2004-02-12
IIF 18 - 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 14 - Director → ME
15
FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
40 Queen Anne Street, London
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,000 GBP2024-03-31
Officer
2006-10-26 ~ 2009-06-29
IIF 30 - Director → ME
16
FIRST AFFORDABLE LIMITED - now
URBANSCAPE RESIDENTIAL LIMITED
- 2017-06-13
08733712 40 Queen Anne Street, London
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,535 GBP2025-03-31
Officer
2013-10-15 ~ 2015-03-08
IIF 41 - 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 23 - 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 21 - Director → ME
19
DUNWILCO (262) LIMITED
- 1991-09-27
SC132920 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (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 34 - Director → ME
20
DUNWILCO (263) LIMITED
- 1991-09-27
SC132921 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (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 28 - Director → ME
21
FIRST TOWER LP (1) LIMITED
- now SC122077 SC118426, SC127062, SC125164, SC122181, SC118257, SC129378, SC127807, SC118423, SC129388, SC118428, SC127489... (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 16 - Director → ME
22
FIRST TOWER LP (10) LIMITED
- now SC118426 SC122077, SC127062, SC125164, SC122181, SC118257, SC129378, SC127807, SC118423, SC129388, SC118428, SC127489... (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 17 - Director → ME
23
FIRST TOWER LP (11) LIMITED
- now SC122181 SC118426, SC122077, SC127062, SC125164, SC118257, SC129378, SC127807, SC118423, SC129388, SC118428, SC127489... (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 15 - Director → ME
24
FIRST TOWER LP (12) LIMITED
- now SC129378 SC118426, SC122077, SC127062, SC125164, SC122181, SC118257, SC127807, SC118423, SC129388, SC118428, SC127489... (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 33 - Director → ME
25
FIRST TOWER LP (2) LIMITED
- now SC125164 SC118426, SC122077, SC127062, SC122181, SC118257, SC129378, SC127807, SC118423, SC129388, SC118428, SC127489... (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 36 - Director → ME
26
FIRST TOWER LP (3) LIMITED
- now SC129388 SC118426, SC122077, SC127062, SC125164, SC122181, SC118257, SC129378, SC127807, SC118423, SC118428, SC127489... (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 35 - Director → ME
27
FIRST TOWER LP (4) LIMITED
- now SC118423 SC118426, SC122077, SC127062, SC125164, SC122181, SC118257, SC129378, SC127807, SC129388, SC118428, SC127489... (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 37 - Director → ME
28
FIRST TOWER LP (5) LIMITED
- now SC127062 SC118426, SC122077, SC125164, SC122181, SC118257, SC129378, SC127807, SC118423, SC129388, SC118428, SC127489... (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 27 - Director → ME
29
FIRST TOWER LP (6) LIMITED
- now SC127489 SC118426, SC122077, SC127062, SC125164, SC122181, SC118257, SC129378, SC127807, SC118423, SC129388, SC118428... (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 22 - Director → ME
30
FIRST TOWER LP (7) LIMITED
- now SC127807 SC118426, SC122077, SC127062, SC125164, SC122181, SC118257, SC129378, SC118423, SC129388, SC118428, SC127489... (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 31 - Director → ME
31
FIRST TOWER LP (8) LIMITED
- now SC118257 SC118426, SC122077, SC127062, SC125164, SC122181, SC129378, SC127807, SC118423, SC129388, SC118428, SC127489... (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 25 - Director → ME
32
FIRST TOWER LP (9) LIMITED
- now SC118428 SC118426, SC122077, SC127062, SC125164, SC122181, SC118257, SC129378, SC127807, SC118423, SC129388, SC127489... (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 13 - Director → ME
33
PRINTCHANGE LIMITED
- 1991-09-27
02550906 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
~ 1992-11-02
IIF 47 - Director → ME
34
SCHEMERAPID LIMITED
- 1991-09-27
02558070 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
~ 1992-11-02
IIF 54 - 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 51 - Director → ME
1998-11-11 ~ 2004-04-30
IIF 42 - 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)
Equity (Company account)
7,401 GBP2024-12-31
Officer
~ 1994-01-24
IIF 20 - 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 50 - Director → ME
38
JENOPTIK TRAFFIC SOLUTIONS UK LTD - now
VYSIONICS ITS LIMITED - 2016-05-31
SPEED CHECK SERVICES LIMITED
- 2011-01-06
03540380 Ten Watchmoor Park, Riverside Way, Camberley, England
Active Corporate (32 parents, 2 offsprings)
Officer
2002-05-09 ~ 2010-02-26
IIF 26 - Director → ME
39
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
899,850 GBP2024-12-31
Officer
2019-03-21 ~ now
IIF 5 - Director → ME
40
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Profit/Loss (Company account)
192,478 GBP2023-01-01 ~ 2023-12-31
Officer
2019-03-21 ~ now
IIF 7 - Director → ME
41
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
899,850 GBP2024-12-31
Officer
2019-03-21 ~ now
IIF 11 - Director → ME
42
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
13,423,706 GBP2023-12-31
Officer
2019-03-21 ~ now
IIF 10 - Director → ME
43
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
899,850 GBP2024-12-31
Officer
2019-03-21 ~ now
IIF 3 - Director → ME
44
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
6,582,044 GBP2023-12-31
Officer
2019-03-21 ~ now
IIF 4 - 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 9 - 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)
Equity (Company account)
7,054,568 GBP2024-12-31
Officer
2019-03-21 ~ now
IIF 6 - Director → ME
47
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
20,685,079 GBP2023-12-31
Officer
2022-06-14 ~ now
IIF 8 - Director → ME
48
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-15 ~ dissolved
IIF 38 - Director → ME
49
KESSLERS PROPERTIES NORTH LIMITED
05193463 50 New Bond Street, London, England
Active Corporate (17 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
50
KESSLERS PROPERTIES SOUTH LIMITED
05191674 50 New Bond Street, London, England
Active Corporate (17 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
51
Chapter Arts Centre Market Road, Canton, Cardiff, Wales
Active Corporate (52 parents)
Officer
2014-02-20 ~ 2021-02-05
IIF 12 - Director → ME
52
OLYMPIA & YORK (UK) LIMITED
- now 02242921LEGIBUS 1131 LIMITED
- 1988-05-17
02242921 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 49 - Director → ME
56
35 Ballards Lane, London, England
Active Corporate (39 parents)
Equity (Company account)
-746 GBP2023-04-30
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 48 - Director → ME
58
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-18 ~ 2009-12-15
IIF 29 - 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 24 - Director → ME