1
4th Floor, 161 Marsh Wall, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-27 ~ now
IIF 18 - Director → ME
2
C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-09-07 ~ dissolved
IIF 98 - Director → ME
3
AERCAP UK LIMITED - now
AEROTURBINE SUPPLY CHAIN SOLUTIONS LIMITED - 2011-10-03
AERCAP UK LIMITED - 2010-01-13
ELASIS LEASING III LIMITED
- 2007-03-19
02830095ALNERY NO. 1284 LIMITED - 1993-07-20
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents)
Officer
1997-05-09 ~ 2002-06-28
IIF 124 - Director → ME
4
AMPTHILL METAL COMPANY LIMITED
- now 01407513AMPTHILL SCRAP METAL PROCESSING COMPANY LIMITED - 1994-12-21
Station Road Industrial Estate, Ampthill, Bedford
Active Corporate (21 parents, 1 offspring)
Officer
2018-07-13 ~ 2020-05-13
IIF 94 - Director → ME
5
4th Floor 161 Marsh Wall, London, England
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 16 - Director → ME
2024-11-28 ~ now
IIF 128 - Secretary → ME
6
BALLYMORE (BATTERSEA PARK ROAD) LIMITED
- now 05703903FABCHOICE LIMITED - 2006-04-07
4th Floor 161 Marsh Wall, London, England, England
Active Corporate (13 parents)
Officer
2021-04-01 ~ now
IIF 73 - Director → ME
2021-04-01 ~ now
IIF 152 - Secretary → ME
7
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents)
Officer
2021-04-01 ~ now
IIF 24 - Director → ME
2021-04-01 ~ now
IIF 144 - Secretary → ME
8
BALLYMORE (CAMLEY STREET) LIMITED
15913772 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 47 - Director → ME
9
BALLYMORE (EDGWARE HOLDINGS) LIMITED
12928388 4th Floor, 161 Marsh Wall, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 80 - Director → ME
10
4th Floor, 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 51 - Director → ME
11
BALLYMORE (HAYES) LIMITED
- now 06342732SPRINT 1211 LIMITED - 2007-10-16
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 28 - Director → ME
2021-04-01 ~ now
IIF 141 - Secretary → ME
12
BALLYMORE (LONDON ARENA) LIMITED
05733630 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2021-04-01 ~ now
IIF 77 - Director → ME
2021-04-01 ~ now
IIF 140 - Secretary → ME
13
BALLYMORE (SUFFOLK) LIMITED
- now 06370124BALLYMORE FULHAM LIMITED - 2020-10-08
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-5,772,026 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 81 - Director → ME
2021-04-01 ~ now
IIF 167 - Secretary → ME
14
BALLYMORE (WAPPING) LIMITED
- now 07320077BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-01 ~ now
IIF 32 - Director → ME
2021-04-01 ~ now
IIF 145 - Secretary → ME
15
BALLYMORE ASSET MANAGEMENT LIMITED
06730532 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 36 - Director → ME
2021-04-01 ~ now
IIF 139 - Secretary → ME
16
BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED
11766571 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 50 - Director → ME
2021-04-01 ~ now
IIF 156 - Secretary → ME
17
BALLYMORE BRENTFORD WATERSIDE PARTNER LTD
11771833 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 48 - Director → ME
2021-04-01 ~ now
IIF 131 - Secretary → ME
18
BALLYMORE CONSTRUCTION SERVICES LIMITED
- now 09066749ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-27
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 68 - Director → ME
2021-04-01 ~ now
IIF 147 - Secretary → ME
19
4th Floor 161 Marsh Wall, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 17 - Director → ME
20
BALLYMORE DEANSTON ACQUISITION COMPANY LIMITED
- now 11678842OXLEY DEANSTON ACQUISITION COMPANY LIMITED - 2020-04-21
Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-04-01 ~ now
IIF 112 - Director → ME
21
BALLYMORE DEANSTON HOLDINGS LIMITED
10654390 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-04-01 ~ now
IIF 33 - Director → ME
22
BALLYMORE DEANSTON LIMITED
- now 08779939OXLEY DEANSTON LIMITED - 2020-04-21
OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30
Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
6,452,195 GBP2022-06-30
Officer
2021-04-01 ~ now
IIF 67 - Director → ME
23
BALLYMORE DESIGN & BUILD LIMITED
14044114 4th Floor, 161 Marsh Wall, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-13 ~ now
IIF 53 - Director → ME
24
ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-04-01 ~ now
IIF 66 - Director → ME
2021-04-01 ~ now
IIF 171 - Secretary → ME
25
BALLYMORE DEVELOPMENTS LIMITED
- now 04065904BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2021-04-01 ~ now
IIF 72 - Director → ME
2021-04-01 ~ now
IIF 168 - Secretary → ME
26
BALLYMORE GREAT EASTERN PARTNER LIMITED
11398972 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 23 - Director → ME
2021-04-01 ~ now
IIF 166 - Secretary → ME
27
BALLYMORE INVESTMENTS LIMITED
- now 05409636HOSEPOINT LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2021-04-01 ~ now
IIF 78 - Director → ME
2021-04-01 ~ now
IIF 151 - Secretary → ME
28
BALLYMORE LEAMOUTH HOLDINGS LIMITED
10316196 4th Floor 161 Marsh Wall, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 74 - Director → ME
29
BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED
10316683 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-12,300,449 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 79 - Director → ME
30
CRAFTVIEW LIMITED - 2005-08-08
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 12 offsprings)
Officer
2021-04-01 ~ now
IIF 85 - Director → ME
2021-04-01 ~ now
IIF 153 - Secretary → ME
31
4th Floor 161 Marsh Wall, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-05 ~ now
IIF 20 - Director → ME
32
Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 46 - Director → ME
33
KNAVEGOLD LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-04-01 ~ now
IIF 76 - Director → ME
2021-04-01 ~ now
IIF 158 - Secretary → ME
34
161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 65 - Director → ME
2021-04-01 ~ now
IIF 169 - Secretary → ME
35
BALLYMORE ONTARIO LIMITED
- now 04537364LANDOR 1 LIMITED - 2004-11-10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-01 ~ now
IIF 61 - Director → ME
2021-04-01 ~ now
IIF 137 - Secretary → ME
36
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED
- now 06235593GHOSTCHARM LIMITED - 2009-07-31
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-01 ~ now
IIF 69 - Director → ME
2021-04-01 ~ now
IIF 149 - Secretary → ME
37
BALLYMORE PROPERTIES HOLDINGS LIMITED
- now 04910171BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 25 - Director → ME
2021-04-01 ~ now
IIF 175 - Secretary → ME
38
LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
FIRSTLANE LIMITED - 1992-07-14
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (20 parents, 17 offsprings)
Officer
2021-04-01 ~ now
IIF 37 - Director → ME
2021-04-01 ~ now
IIF 165 - Secretary → ME
39
BALLYMORE PROPERTIES MANAGEMENT LIMITED
- now 06705313BICKHOLD LIMITED - 2008-10-06
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 39 - Director → ME
2021-04-01 ~ now
IIF 143 - Secretary → ME
40
4th Floor, 161 Marsh Wall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-27 ~ now
IIF 19 - Director → ME
41
4th Floor, 161 Marsh Wall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-27 ~ now
IIF 13 - Director → ME
42
4th Floor, 161 Marsh Wall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-27 ~ now
IIF 9 - Director → ME
43
161 Marsh Wall, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-07-01 ~ now
IIF 3 - Director → ME
44
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-07-04 ~ now
IIF 26 - Director → ME
45
BISHOPSGATE GOODSYARD REGENERATION LIMITED
- now 04488906BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2021-04-01 ~ now
IIF 90 - Director → ME
46
Straight Ltd, Somerden Road, Hull, England
Dissolved Corporate (14 parents)
Officer
2014-08-26 ~ dissolved
IIF 99 - Director → ME
47
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 38 - Director → ME
48
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 58 - Director → ME
49
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-22 ~ now
IIF 27 - Director → ME
50
4th Floor 161 Marsh Wall, London, England
Active Corporate (7 parents)
Officer
2024-07-22 ~ now
IIF 22 - Director → ME
51
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-01 ~ now
IIF 43 - Director → ME
2021-04-01 ~ now
IIF 160 - Secretary → ME
52
4th Floor 161 Marsh Wall, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 8 - Director → ME
2024-10-17 ~ now
IIF 179 - Secretary → ME
53
BRENTFORD WATERSIDE GENERAL PARTNER LTD
11775108 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-04-01 ~ now
IIF 55 - Director → ME
2021-04-01 ~ now
IIF 133 - Secretary → ME
54
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 75 - Director → ME
2021-04-01 ~ now
IIF 162 - Secretary → ME
55
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 42 - Director → ME
2021-04-01 ~ now
IIF 177 - Secretary → ME
56
BUILDING MAINTENANCE SOLUTIONS LIMITED
14292415 4th Floor 161 Marsh Wall, London, England
Active Corporate (4 parents)
Officer
2022-08-12 ~ now
IIF 12 - Director → ME
57
CLEARCIRCLE ENVIRONMENTAL LIMITED - 2011-02-23
ONE51 ES (UK) LIMITED - 2010-07-09
ONE51 ES PLASTICS (UK) LIMITED - 2008-10-17
ROOFPEDAL LIMITED - 2008-05-20
C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-07-13 ~ 2020-05-13
IIF 104 - Director → ME
58
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (16 parents)
Officer
2021-04-01 ~ now
IIF 71 - Director → ME
2021-04-01 ~ now
IIF 146 - Secretary → ME
59
C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-07-13 ~ 2020-05-13
IIF 95 - Director → ME
60
4th Floor 161 Marsh Wall, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 10 - Director → ME
2024-11-27 ~ now
IIF 129 - Secretary → ME
61
4th Floor 161 Marsh Wall, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 21 - Director → ME
2024-11-27 ~ now
IIF 127 - Secretary → ME
62
4th Floor 161 Marsh Wall, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-10-17 ~ now
IIF 14 - Director → ME
2024-10-17 ~ now
IIF 180 - Secretary → ME
63
4th Floor 161 Marsh Wall, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 11 - Director → ME
64
CREWZONE LIMITED - 2003-05-29
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2021-04-01 ~ now
IIF 88 - Director → ME
2021-04-01 ~ now
IIF 174 - Secretary → ME
65
ECO WORLD - BALLYMORE ARROWHEAD QUAY COMPANY LIMITED
- 2026-01-09
OE010596 FC032884 22 Grenville Street, St Helier, Jersey
Registered Corporate (13 parents)
Officer
Responsible for director 2023-10-26 ~ now
IIF 122 - Managing Officer → ME
66
ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
- 2026-01-13
FC032886 OE010600 22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (21 parents)
Officer
2023-10-26 ~ now
IIF 4 - Director → ME
67
ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
- 2026-01-09
OE010600 FC032886 22 Grenville Street, St Helier, Jersey
Registered Corporate (12 parents)
Officer
Responsible for director 2023-10-26 ~ now
IIF 121 - Managing Officer → ME
68
ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
- now FC032882 OE010599ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
- 2026-01-13
FC032882 OE010599 22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (21 parents)
Officer
2023-10-26 ~ now
IIF 117 - Director → ME
69
ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
- now OE010599 FC032882ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
- 2026-01-09
OE010599 FC032882 22 Grenville Street, St Helier, Jersey
Registered Corporate (13 parents)
Officer
Responsible for director 2023-10-26 ~ now
IIF 123 - Managing Officer → ME
70
ECO WORLD-BALLYMORE ARROWHEAD QUAY COMPANY LIMITED
- 2026-01-13
FC032884 OE010596 22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (21 parents)
Officer
2023-10-26 ~ now
IIF 5 - Director → ME
71
EMBASSY GARDENS ESTATE MANAGEMENT LIMITED
09364754 The Scandinvian Centre, 161 Marsh Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-04-01 ~ now
IIF 45 - Director → ME
2021-04-01 ~ now
IIF 178 - Secretary → ME
72
FIRMUS ENERGY (DISTRIBUTION) LIMITED - now
BGE (NI) DISTRIBUTION LIMITED
- 2006-05-04
05375370BEACHSWITCH LIMITED
- 2005-03-17
05375370 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2005-03-16 ~ 2006-03-31
IIF 126 - Director → ME
73
FIRMUS ENERGY (SUPPLY) LIMITED - now
BGE (NI) SUPPLY LIMITED
- 2006-05-04
05369108OFFICEMILE LIMITED
- 2005-03-17
05369108 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (42 parents)
Officer
2005-03-16 ~ 2006-03-31
IIF 125 - Director → ME
74
4th Floor 161 Marsh Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,481 GBP2023-02-28
Officer
2022-12-13 ~ now
IIF 7 - Director → ME
75
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 56 - Director → ME
2021-04-01 ~ now
IIF 150 - Secretary → ME
76
4th Floor 161 Marsh Wall, London
Active Corporate (8 parents)
Officer
2021-04-01 ~ now
IIF 30 - Director → ME
2021-04-01 ~ now
IIF 135 - Secretary → ME
77
GREAT EASTERN GENERAL PARTNER LIMITED
11400993 4th Floor 161 Marsh Wall, London
Active Corporate (11 parents, 2 offsprings)
Officer
2021-04-01 ~ now
IIF 86 - Director → ME
2021-04-01 ~ now
IIF 161 - Secretary → ME
78
4th Floor 161 Marsh Wall, London
Active Corporate (11 parents)
Officer
2021-04-01 ~ now
IIF 44 - Director → ME
2021-04-01 ~ now
IIF 130 - Secretary → ME
79
4th Floor 161 Marsh Wall, London
Active Corporate (11 parents)
Officer
2021-04-01 ~ now
IIF 49 - Director → ME
2021-04-01 ~ now
IIF 132 - Secretary → ME
80
IPL PLASTICS (UK) LIMITED - now
HALLCO 1438 LIMITED - 2009-07-13
Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2018-03-16 ~ 2020-05-13
IIF 97 - Director → ME
81
LANDOR (DUNDEE WHARF) LIMITED
- now 02732750BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2021-04-01 ~ now
IIF 29 - Director → ME
2021-04-01 ~ now
IIF 164 - Secretary → ME
82
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-01 ~ now
IIF 35 - Director → ME
2021-04-01 ~ now
IIF 163 - Secretary → ME
83
LEAMOUTH CAPITAL PLC
- 2025-06-03
10467065 4th Floor 161 Marsh Wall, London
Active Corporate (9 parents)
Officer
2021-04-01 ~ now
IIF 70 - Director → ME
2021-04-01 ~ now
IIF 154 - Secretary → ME
84
LEAMOUTH GENERAL PARTNER LIMITED
10423469 4th Floor 161 Marsh Wall, London
Active Corporate (12 parents, 4 offsprings)
Officer
2021-04-01 ~ now
IIF 64 - Director → ME
2021-04-01 ~ now
IIF 159 - Secretary → ME
85
4th Floor 161 Marsh Wall, London
Active Corporate (11 parents)
Officer
2021-04-01 ~ now
IIF 60 - Director → ME
2021-04-01 ~ now
IIF 142 - Secretary → ME
86
4th Floor 161 Marsh Wall, London
Active Corporate (11 parents)
Officer
2021-04-01 ~ now
IIF 84 - Director → ME
2021-04-01 ~ now
IIF 134 - Secretary → ME
87
4th Floor 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-04-26 ~ dissolved
IIF 113 - Director → ME
2022-04-26 ~ dissolved
IIF 136 - Secretary → ME
88
4th Floor 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-04-26 ~ dissolved
IIF 114 - Director → ME
2022-04-26 ~ dissolved
IIF 173 - Secretary → ME
89
LONDON RESIDENTIAL GROUP LIMITED
14832075 3rd Floor 161 Marsh Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
5,002 GBP2024-04-30
Officer
2023-04-27 ~ now
IIF 111 - Director → ME
90
LONDON RESIDENTIAL HOLDCO LIMITED
13700251 4th Floor 161 Marsh Wall, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
-1,000,748 GBP2024-03-31
Officer
2021-10-25 ~ now
IIF 6 - Director → ME
91
ONE51 INTERNATIONAL HOLDINGS LIMITED
- 2018-07-19
10366735 C/o Ipl Plastics (uk) Ltd T/a Ipl Hull, Somerden Road, Hull, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-08 ~ 2020-05-13
IIF 2 - Director → ME
92
MARKLAND HERSHAM LIMITED - 2005-11-22
4th Floor 161 Marsh Wall, London, England
Active Corporate (11 parents)
Equity (Company account)
1,242,913 GBP2019-03-31
Officer
2021-04-01 ~ now
IIF 83 - Director → ME
93
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-01 ~ now
IIF 59 - Director → ME
94
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-01 ~ now
IIF 54 - Director → ME
95
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-01 ~ now
IIF 82 - Director → ME
96
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2021-04-01 ~ now
IIF 62 - Director → ME
2021-04-01 ~ now
IIF 172 - Secretary → ME
97
AAC PLASTICS GROUP LIMITED - 2008-11-17
ELCO INTERNATIONAL LIMITED - 2005-02-14
AMBROS MOULDINGS LIMITED - 2001-05-09
GW 1022 LIMITED - 2001-02-16
B79 7ul, C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2018-09-07 ~ dissolved
IIF 106 - Director → ME
98
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-01 ~ now
IIF 63 - Director → ME
2021-04-01 ~ now
IIF 170 - Secretary → ME
99
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
313,690 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 40 - Director → ME
2021-04-01 ~ now
IIF 157 - Secretary → ME
100
ONE51 ES HAZARDOUS (UK) LIMITED
- now 06212027PHL SPC LIMITED - 2008-05-20
C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-07-13 ~ 2020-05-13
IIF 103 - Director → ME
101
ONE51 ES METALS (NORTH) LIMITED
- now 01447460ANDREW & MARK SMITH METALS LIMITED - 2010-02-02
C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-07-13 ~ 2020-05-13
IIF 101 - Director → ME
102
Ampthill Metal Company Limited Station Road Industrial Estate, Ampthill, Bedford
Active Corporate (14 parents, 2 offsprings)
Officer
2018-07-13 ~ 2020-05-13
IIF 102 - Director → ME
103
ONE51 ES RECYCLING UK (SOUTH) LIMITED
07145211 C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-09-18 ~ 2020-05-13
IIF 105 - Director → ME
104
ONE51 IPL HOLDINGS LIMITED
- now 09643484ON51 IPL HOLDINGS LIMITED - 2015-06-18
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (6 parents)
Officer
2017-04-25 ~ dissolved
IIF 109 - Director → ME
105
ORCHARD PLACE MANAGEMENT LIMITED
03955194 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (15 parents)
Equity (Company account)
31,235 GBP2024-07-31
Officer
2025-09-09 ~ now
IIF 89 - Director → ME
2021-04-01 ~ 2024-12-20
IIF 115 - Director → ME
106
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 119 - Director → ME
2024-09-25 ~ now
IIF 183 - Secretary → ME
107
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-09-25 ~ now
IIF 118 - Director → ME
2024-09-25 ~ now
IIF 182 - Secretary → ME
108
PLUNKETT HOLDINGS UK LIMITED
- now 05763069WEEE RECYCLERS UK LIMITED - 2006-08-23
C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-07-13 ~ 2020-05-13
IIF 100 - Director → ME
109
Straight Ltd, Somerden Road, Hull, England
Dissolved Corporate (17 parents)
Officer
2014-08-26 ~ dissolved
IIF 108 - Director → ME
110
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 52 - Director → ME
2021-04-01 ~ now
IIF 148 - Secretary → ME
111
PROPERTY COMPANY 2007 LIMITED
- now 06038894BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
AVERYMARK LIMITED - 2010-04-13
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-01 ~ now
IIF 31 - Director → ME
2021-04-01 ~ now
IIF 155 - Secretary → ME
112
RECLAMET DEMOLITION LIMITED - 2002-03-01
DEMOLOCAL LIMITED - 1991-12-11
29 Waterloo Mansions, Waterloo Crescent, Dover, Kent, England
Active Corporate (19 parents)
Equity (Company account)
3,101,809 GBP2024-06-30
Officer
2018-07-13 ~ 2020-05-13
IIF 1 - Director → ME
113
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-07-13 ~ now
IIF 41 - Director → ME
114
4th Floor 161 Marsh Wall, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-28 ~ now
IIF 110 - Director → ME
115
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
- now 04447259RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-01 ~ now
IIF 87 - Director → ME
2021-04-01 ~ now
IIF 138 - Secretary → ME
116
STRAIGHT LIMITED - 2003-10-13
STRAIGHT RECYCLING SYSTEMS LIMITED - 2000-05-31
Straight Limited, Somerden Road, Hull, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2014-08-11 ~ 2020-05-13
IIF 107 - Director → ME
117
STRAIGHT MANUFACTURING LIMITED
- now 01618165DYRO HOLDINGS LIMITED - 2011-09-07
RIDEWIDE LIMITED - 1982-04-22
Straight Limited, Somerden Road, Hull, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-08-26 ~ 2020-05-13
IIF 92 - Director → ME
118
40 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (15 parents)
Officer
2012-12-31 ~ 2020-05-13
IIF 91 - Director → ME
119
SWIPECODE LIMITED - 1998-05-14
Straight Ltd, Somerden Road, Hull, England
Dissolved Corporate (15 parents)
Officer
2014-08-26 ~ dissolved
IIF 96 - Director → ME
120
THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD
04549983 113 New London Road, Chelmsford, Essex
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-06-30
Officer
2021-04-01 ~ dissolved
IIF 116 - Director → ME
121
4th Floor 161 Marsh Wall, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-04 ~ now
IIF 15 - Director → ME
122
THE HEADQUARTERS BUILDING HOLDCO LIMITED
15979478 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-09-25 ~ now
IIF 120 - Director → ME
2024-09-25 ~ now
IIF 181 - Secretary → ME
123
THE HEADQUARTERS BUILDING LIMITED
12037029 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-01 ~ now
IIF 34 - Director → ME
124
C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-07-13 ~ dissolved
IIF 93 - Director → ME
125
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 57 - Director → ME
2021-04-01 ~ now
IIF 176 - Secretary → ME