The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mulryan, John Martin
- Irish born in July 1982
Mulryan, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies161 Marsh Wall, London, E14 9SJ
IIF 1 IIF 2 IIF 3 (more)161 Marsh Wall, London, E14 9SJ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)4th Floor, 161 Marsh Wall, London, E14 9SJ
IIF 144th, Floor, 161 Marsh Wall, London, E14 9SJ, England
IIF 15 IIF 16 IIF 17 (more)4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SQ, United Kingdom
IIF 61 IIF 62 IIF 63Scandinavian Centre, 161 Marsh Wall, London, E14 9SJ, United Kingdom
IIF 64
- Irish company director born in July 1982
Mulryan, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in July 1982
Mulryan, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies161, Marsh Wall, London, E14 9SJ, England
IIF 67161, Marsh Wall, London, E14 9SJ, United Kingdom
IIF 68 IIF 69 IIF 70 (more)4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
IIF 72 IIF 73 IIF 74 (more)4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SQ, United Kingdom
IIF 88Pointe North, 3 Greenwich View Place, London, E14 9NN, United Kingdom
IIF 89Pointe North, 3 Greenwich View Place, London, England, E14 9NN, England
IIF 90 IIF 91 IIF 92 (more)
- Irish managing director born in July 1982
Mulryan, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish, born in July 1982
Mulryan, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish, director born in July 1982
Mulryan, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish, managing director born in July 1982
Mulryan, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in July 1982
Mulryan, John
Resident in United Kingdom
Registered addresses and corresponding companiesRegina House, 124 Finchley Road, London, NW3 5JS
IIF 110
- Irish born in July 1982
Mulryan, John Martin
Resident in England
Registered addresses and corresponding companiesMarble Arch House, 66 Seymour Street, London, W1H 5BX, England
IIF 111
- Irish born in July 1982
Mulryan, John Martin
Resident in Ireland
Registered addresses and corresponding companies - Irish company director born in July 1982
Mulryan, John Martin
Resident in England
Registered addresses and corresponding companies - Irish director born in July 1982
Mulryan, John Martin
Resident in England
Registered addresses and corresponding companies - Irish director born in July 1982
Mulryan, John Martin
Resident in Ireland
Registered addresses and corresponding companies4th Floor, 161 Marsh Wall, London, E14 9SJ, England
IIF 145
- Irish none born in July 1982
Mulryan, John Martin
Resident in England
Registered addresses and corresponding companies837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX
IIF 146
- Irish born in July 1982
Mr John Mulryan
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in July 1982
John Mulryan
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in July 1982
Mr John Martin Mulryan
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in July 1982
Mulryan, John
Resident in Ireland
Registered addresses and corresponding companies - Irish born in July 1982
Mr John Martin Mulryan
Resident in Ireland
Registered addresses and corresponding companies4th Floor, 161 Marsh Wall, London, E14 9SJ, England
IIF 158
Related profiles found in government register
Offspring entities and appointments
Active
139
- 1
A01 HOLDCO LIMITED
- nowBALLYMORE SHAKE COMPANY 1 LIMITED - 2024-12-174th Floor, 161 Marsh Wall, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer2021-09-27 ~ nowIIF 15 - Director → ME - 2BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-104th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 84 - Director → ME
- 34th Floor 161 Marsh Wall, London, EnglandActive Corporate (3 parents)Officer2024-11-28 ~ nowIIF 116 - Director → ME
- 4FABCHOICE LIMITED - 2006-04-074th Floor 161 Marsh Wall, London, England, EnglandActive Corporate (4 parents)Officer2009-10-14 ~ nowIIF 62 - Director → ME
- 54th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 72 - Director → ME
- 64th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2009-10-14 ~ nowIIF 59 - Director → ME
- 74th Floor 161 Marsh Wall, London, United KingdomActive Corporate (3 parents)Officer2024-08-23 ~ nowIIF 126 - Director → ME
- 8NEROGOLD LIMITED - 2006-11-034th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2012-07-31 ~ dissolvedIIF 76 - Director → ME
- 94th Floor, 161 Marsh Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer2020-10-05 ~ nowIIF 18 - Director → ME
- 104th Floor, 161 Marsh Wall, London, United KingdomActive Corporate (4 parents)Officer2020-06-05 ~ nowIIF 23 - Director → ME
- 11SPRINT 1211 LIMITED - 2007-10-164th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 25 - Director → ME
- 124th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents, 1 offspring)Officer2010-05-20 ~ nowIIF 39 - Director → ME
- 13BALLYMORE FULHAM LIMITED - 2020-10-084th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Equity (Company account)-5,772,026 GBP2024-03-31Officer2009-10-14 ~ nowIIF 57 - Director → ME
- 14BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-234th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2010-07-20 ~ nowIIF 42 - Director → ME
- 15St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 143 - Director → ME
- 16St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 142 - Director → ME
- 174th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents)Officer2010-12-15 ~ nowIIF 41 - Director → ME
- 184th Floor 161 Marsh Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-01-15 ~ nowIIF 27 - Director → ME
- 194th Floor 161 Marsh Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-01-16 ~ nowIIF 29 - Director → ME
- 204th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 82 - Director → ME
- 21BALLYMORE CONTRACTS LIMITED - 1998-04-16LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09KEMPTON DEVELOPMENTS LIMITED - 1994-12-16St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 94 - Director → ME
- 22ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-274th Floor 161 Marsh Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-06-02 ~ nowIIF 61 - Director → ME
- 23BALLYMORE HORNER LIMITED - 2006-01-27PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-094th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2009-10-14 ~ dissolvedIIF 75 - Director → ME
- 244th Floor 161 Marsh Wall, London, EnglandActive Corporate (3 parents)Officer2023-03-13 ~ nowIIF 121 - Director → ME
- 25OXLEY DEANSTON ACQUISITION COMPANY LIMITED - 2020-04-21Ballymore 4th Floor, 161 Marsh Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-06-30Officer2018-11-15 ~ nowIIF 69 - Director → ME
- 26161 Marsh Wall, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-03-06 ~ nowIIF 9 - Director → ME
- 27OXLEY DEANSTON LIMITED - 2020-04-21OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30Ballymore, 4th Floor, 161 Marsh Wall, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)6,452,195 GBP2022-06-30Officer2017-05-31 ~ nowIIF 12 - Director → ME
- 284th Floor, 161 Marsh Wall, London, United KingdomActive Corporate (3 parents)Officer2022-04-13 ~ nowIIF 101 - Director → ME
- 29ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-274th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-02-04 ~ nowIIF 63 - Director → ME
- 304th Floor 161 Marsh Wall, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-15 ~ dissolvedIIF 74 - Director → ME
- 31BALLYMORE PROPERTIES (3) LIMITED - 2002-02-274th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2009-10-14 ~ nowIIF 36 - Director → ME
- 324th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-06-05 ~ nowIIF 2 - Director → ME
- 33HOSEPOINT LIMITED - 2005-04-184th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2009-10-14 ~ nowIIF 56 - Director → ME
- 344th Floor 161 Marsh Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10 GBP2024-03-31Officer2016-08-08 ~ nowIIF 13 - Director → ME
- 354th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-12,300,449 GBP2024-03-31Officer2016-08-08 ~ nowIIF 6 - Director → ME
- 364th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 79 - Director → ME
- 37
BALLYMORE LIMITED
- nowCRAFTVIEW LIMITED - 2005-08-084th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2009-10-14 ~ nowIIF 34 - Director → ME - 384th Floor 161 Marsh Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-06-05 ~ nowIIF 115 - Director → ME
- 39Scandinavian Centre, 161 Marsh Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-01-20 ~ nowIIF 64 - Director → ME
- 40KNAVEGOLD LIMITED - 2005-04-184th Floor 161 Marsh Wall, London, United KingdomActive Corporate (4 parents)Officer2009-03-05 ~ nowIIF 60 - Director → ME
- 41BALLYMORE NPW RADISSON LIMITED - 2006-11-034th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2010-08-04 ~ dissolvedIIF 78 - Director → ME
- 42161 Marsh Wall, London, United KingdomActive Corporate (3 parents)Officer2017-05-03 ~ nowIIF 8 - Director → ME
- 43LANDOR 1 LIMITED - 2004-11-104th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2009-10-14 ~ nowIIF 47 - Director → ME
- 444th Floor 161 Marsh Wall, London, United KingdomActive Corporate (6 parents)Officer2021-03-03 ~ nowIIF 28 - Director → ME
- 45St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 92 - Director → ME
- 46BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 93 - Director → ME
- 47BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 95 - Director → ME
- 48GHOSTCHARM LIMITED - 2009-07-314th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2009-10-14 ~ nowIIF 50 - Director → ME
- 49BUILDBEST CONSTRUCTION LIMITED - 2004-02-054th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents)Officer2010-12-15 ~ nowIIF 43 - Director → ME
- 50LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09KEMPTON HOMES (LONDON) LIMITED - 1994-12-16FIRSTLANE LIMITED - 1992-07-144th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2009-10-14 ~ nowIIF 35 - Director → ME
- 51BICKHOLD LIMITED - 2008-10-064th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 48 - Director → ME
- 524th Floor, 161 Marsh Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-09-27 ~ nowIIF 17 - Director → ME
- 534th Floor, 161 Marsh Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-09-27 ~ nowIIF 16 - Director → ME
- 544th Floor, 161 Marsh Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-09-27 ~ nowIIF 20 - Director → ME
- 554th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 85 - Director → ME
- 56161 Marsh Wall, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2022-11-22 ~ nowIIF 129 - Director → ME
- 574th Floor 161 Marsh Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2022-11-22 ~ nowIIF 130 - Director → ME
- 58St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 144 - Director → ME
- 59BISHOPSGATE GOODSYARD LIMITED - 2003-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer2011-12-13 ~ nowIIF 111 - Director → ME
- 604th Floor 161 Marsh Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-03 ~ nowIIF 124 - Director → ME
- 614th Floor 161 Marsh Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-03 ~ nowIIF 127 - Director → ME
- 624th Floor 161 Marsh Wall, London, United KingdomActive Corporate (6 parents)Officer2024-07-22 ~ nowIIF 125 - Director → ME
- 634th Floor 161 Marsh Wall, London, EnglandActive Corporate (6 parents)Officer2024-07-22 ~ nowIIF 112 - Director → ME
- 644th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2012-07-31 ~ nowIIF 52 - Director → ME
- 654th Floor 161 Marsh Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-17 ~ nowIIF 118 - Director → ME
- 664th Floor 161 Marsh Wall, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-01-18 ~ nowIIF 26 - Director → ME
- 674th Floor 161 Marsh Wall, London, United KingdomActive Corporate (4 parents)Officer2019-01-23 ~ nowIIF 24 - Director → ME
- 684th Floor 161 Marsh Wall, London, United KingdomActive Corporate (4 parents)Officer2019-01-23 ~ nowIIF 22 - Director → ME
- 69St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 90 - Director → ME
- 704th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 87 - Director → ME
- 714th Floor 161 Marsh Wall, London, EnglandActive Corporate (3 parents)Officer2022-08-12 ~ nowIIF 99 - Director → ME
- 72161 Marsh Wall, London, EnglandDissolved Corporate (3 parents)Officer2017-12-21 ~ dissolvedIIF 67 - Director → ME
- 734th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2009-10-14 ~ nowIIF 31 - Director → ME
- 744th Floor 161 Marsh Wall, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-11-27 ~ nowIIF 123 - Director → ME
- 754th Floor 161 Marsh Wall, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-11-27 ~ nowIIF 122 - Director → ME
- 764th Floor 161 Marsh Wall, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-10-17 ~ nowIIF 117 - Director → ME
- 774th Floor 161 Marsh Wall, London, EnglandActive Corporate (3 parents)Officer2023-03-13 ~ nowIIF 114 - Director → ME
- 784th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 86 - Director → ME
- 79Regina House, 124 Finchley Road, LondonActive Corporate (1 parent)Equity (Company account)2,270,813 GBP2024-05-31Officer2018-04-24 ~ nowIIF 110 - Director → MEPerson with significant control2018-04-24 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE
- 80CREWZONE LIMITED - 2003-05-294th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2009-10-14 ~ nowIIF 40 - Director → ME
- 814th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 77 - Director → ME
- 8222 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for director1982-07-13 ~ nowIIF 70 - Managing Officer → ME
- 8322 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (4 parents)Officer2022-07-15 ~ nowIIF 108 - Director → ME
- 8422 Grenville Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director2023-02-01 ~ nowIIF 107 - Managing Officer → ME
- 8522 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (4 parents)Officer2022-07-15 ~ nowIIF 109 - Director → ME
- 8622 Grenville Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director2023-02-01 ~ nowIIF 104 - Managing Officer → ME
- 8722 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (4 parents)Officer2022-07-14 ~ nowIIF 105 - Director → ME
- 8822 Grenville Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director2023-02-10 ~ nowIIF 106 - Managing Officer → ME
- 8922 Grenville Street, St Helier, Jersey, Channel IslandsActive Corporate (5 parents)Officer2023-10-26 ~ nowIIF 97 - Director → ME
- 9022 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for director2023-10-26 ~ nowIIF 71 - Managing Officer → ME
- 9122 Grenville Street, St Helier, Jersey, Channel IslandsActive Corporate (5 parents)Officer2023-10-26 ~ nowIIF 96 - Director → ME
- 9222 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for director2023-10-26 ~ nowIIF 68 - Managing Officer → ME
- 9322 Grenville Street, St Helier, Jersey, Channel IslandsActive Corporate (5 parents)Officer2023-10-26 ~ nowIIF 98 - Director → ME
- 944th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2009-10-14 ~ nowIIF 55 - Director → ME
- 954th Floor 161 Marsh Wall, LondonActive Corporate (5 parents)Officer2018-06-05 ~ nowIIF 4 - Director → ME
- 964th Floor 161 Marsh Wall, LondonActive Corporate (7 parents, 2 offsprings)Officer2018-06-06 ~ nowIIF 1 - Director → ME
- 974th Floor 161 Marsh Wall, LondonActive Corporate (7 parents)Officer2018-06-07 ~ nowIIF 3 - Director → ME
- 984th Floor 161 Marsh Wall, LondonActive Corporate (7 parents)Officer2018-06-07 ~ nowIIF 5 - Director → ME
- 99St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 91 - Director → ME
- 1004th Floor 161 Marsh Wall, London, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ nowIIF 119 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 101TRUESTONE REAL ESTATE GROUP LTD - 2013-05-23Regina House, 124 Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-86,367 GBP2023-01-01 ~ 2023-12-31Person with significant control2018-02-15 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1024th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 81 - Director → ME
- 103BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-104th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2009-10-14 ~ nowIIF 32 - Director → ME
- 1044th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 88 - Director → ME
- 1054th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2009-10-14 ~ nowIIF 58 - Director → ME
- 106
LEAMOUTH CAPITAL LIMITED
- nowLEAMOUTH CAPITAL PLC - 2025-06-034th Floor 161 Marsh Wall, LondonActive Corporate (5 parents)Officer2016-11-07 ~ nowIIF 14 - Director → ME - 1074th Floor 161 Marsh Wall, LondonActive Corporate (7 parents, 4 offsprings)Officer2016-10-12 ~ nowIIF 10 - Director → ME
- 1084th Floor 161 Marsh Wall, LondonActive Corporate (7 parents)Officer2016-10-12 ~ nowIIF 11 - Director → ME
- 1094th Floor 161 Marsh Wall, LondonActive Corporate (7 parents)Officer2016-10-12 ~ nowIIF 7 - Director → ME
- 1104th Floor 161 Marsh Wall, London, United KingdomDissolved Corporate (7 parents)Officer2022-04-26 ~ dissolvedIIF 102 - Director → ME
- 1114th Floor 161 Marsh Wall, London, United KingdomDissolved Corporate (7 parents)Officer2022-04-26 ~ dissolvedIIF 103 - Director → ME
- 1124th Floor 161 Marsh Wall, London, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)-1,000,748 GBP2024-03-31Officer2021-10-25 ~ nowIIF 21 - Director → ME
- 113MARKLAND HERSHAM LIMITED - 2005-11-224th Floor 161 Marsh Wall, London, EnglandActive Corporate (4 parents)Equity (Company account)1,242,913 GBP2019-03-31Officer2021-04-01 ~ nowIIF 19 - Director → ME
- 114St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 141 - Director → ME
- 1154th Floor 161 Marsh Wall, London, United KingdomActive Corporate (5 parents)Officer2023-04-27 ~ nowIIF 37 - Director → ME
- 1164th Floor 161 Marsh Wall, London, United KingdomActive Corporate (5 parents)Officer2023-04-27 ~ nowIIF 45 - Director → ME
- 1174th Floor 161 Marsh Wall, London, United KingdomActive Corporate (5 parents)Officer2023-04-27 ~ nowIIF 33 - Director → ME
- 1184th Floor 161 Marsh Wall, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-04-27 ~ nowIIF 54 - Director → ME
- 1194th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2009-10-14 ~ nowIIF 44 - Director → ME
- 1204th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Equity (Company account)313,690 GBP2024-03-31Officer2009-10-14 ~ nowIIF 49 - Director → ME
- 121BALLYMORE PROPERTY DEVELOPMENTS LTD - 2013-12-193 Greenwich View Place, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-11 ~ dissolvedIIF 66 - Director → ME
- 122Pointe North, 3 Greenwich View Place, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-09 ~ dissolvedIIF 89 - Director → ME
- 1234th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 157 - Director → ME
- 1244th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-09-25 ~ nowIIF 156 - Director → ME
- 125St Johns House 5 South Parade, Summetown, OxfordDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 140 - Director → ME
- 1264th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 46 - Director → ME
- 127BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23AVERYMARK LIMITED - 2010-04-134th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2009-10-14 ~ nowIIF 53 - Director → ME
- 1284th Floor 161 Marsh Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2022-07-13 ~ nowIIF 100 - Director → ME
- 1294th Floor 161 Marsh Wall, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2023-06-28 ~ nowIIF 145 - Director → ME
- 1304th Floor 161 Marsh Wall, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)145,565 GBP2024-03-31Officer2021-01-08 ~ nowIIF 128 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 13110 Orange Street, Haymarket, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-28 ~ dissolvedIIF 139 - Director → ME
- 132RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-214th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2009-10-14 ~ nowIIF 51 - Director → ME
- 133DRAMALOCAL LIMITED - 1996-07-194th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 73 - Director → ME
- 1344th Floor 161 Marsh Wall, London, EnglandActive Corporate (2 parents)Equity (Company account)410,387 GBP2024-03-31Officer2023-06-27 ~ nowIIF 120 - Director → ME
- 1354th Floor 161 Marsh Wall, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ nowIIF 113 - Director → ME
- 1364th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 155 - Director → ME
- 1374th Floor 161 Marsh Wall, London, United KingdomActive Corporate (4 parents)Officer2019-06-06 ~ nowIIF 30 - Director → ME
- 1384th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 80 - Director → ME
- 1394th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-05-13 ~ nowIIF 38 - Director → ME
Ceased
14
- 14th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2019-02-14IIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 2ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-274th Floor 161 Marsh Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-12-03IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Right to appoint or remove directors as a member of a firm → OEIIF 152 - Ownership of shares – 75% or more as a member of a firm → OEIIF 152 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2019-02-14IIF 153 - Ownership of shares – 75% or more as a member of a firm → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 153 - Has significant influence or control as a member of a firm → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 3ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-274th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-26 ~ 2019-02-14IIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-12-03IIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 4Nationwide House, Pipers Way, SwindonActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2007-06-21 ~ 2016-03-23IIF 83 - Director → ME
- 5237 Westcombe Hill, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,928,067 GBP2024-03-31Officer2009-10-14 ~ 2015-05-08IIF 146 - Director → ME
- 63rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer2017-12-21 ~ 2018-12-20IIF 65 - Director → ME
- 730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)Officer2011-08-18 ~ 2011-12-30IIF 135 - Director → ME
- 830th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2011-08-18 ~ 2012-01-12IIF 134 - Director → ME
- 930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2011-08-18 ~ 2012-01-12IIF 133 - Director → ME
- 1030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2011-08-18 ~ 2012-01-12IIF 132 - Director → ME
- 1130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer2011-08-18 ~ 2011-12-30IIF 136 - Director → ME
- 1230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Officer2011-08-18 ~ 2011-12-30IIF 137 - Director → ME
- 13Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2011-08-18 ~ 2012-01-12IIF 131 - Director → ME
- 1430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)-12,994,813 GBP2024-12-31Officer2011-08-18 ~ 2011-12-31IIF 138 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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