1
4th Floor 161 Marsh Wall, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-11-01CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 25 - Has significant influence or control as a member of a firm → OE
CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors as a member of a firm → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
3
LANDOR 1 LIMITED - 2004-11-10
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2024-01-01CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
2016-04-06 ~ 2016-04-06CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Has significant influence or control as a member of a firm → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors as a member of a firm → OE
2016-04-06 ~ 2021-10-29CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 14 - Right to appoint or remove directors as a member of a firm → OE
CIF 14 - Has significant influence or control as a member of a firm → OE
5
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-04CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 12 - Has significant influence or control as a member of a firm → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-10-29CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 8 - Right to appoint or remove directors as a member of a firm → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Has significant influence or control as a member of a firm → OE
7
CREWZONE LIMITED - 2003-05-29
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 11 - Has significant influence or control as a member of a firm → OE
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
8
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
9
IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-10-29CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2016-04-06CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Right to appoint or remove directors as a member of a firm → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Has significant influence or control as a member of a firm → OE
CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 19 - Has significant influence or control → OE
10
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-10-29CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
11
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
12
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Equity (Company account)
313,690 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2024-10-31CIF 15 - Has significant influence or control over the trustees of a trust → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors as a member of a firm → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
13
RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 26 - Has significant influence or control → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 24 - Right to appoint or remove directors as a member of a firm → OE
CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 24 - Has significant influence or control as a member of a firm → OE