FARROW, Timothy Guy

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Farrow, Timothy Guy
British born in May 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9
- Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14
- Suite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom
  IIF 15
Farrow, Timothy Guy
British director born in May 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England
  IIF 16 IIF 17
- Suite A, 10th Floor, Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom
  IIF 18
Farrow, Timothy Guy
British property developer born in May 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- The Green Partnership, 5th Floor, Durkan House, 155 East Barnet Road, New Barnet, EN4 8QZ, United Kingdom
  IIF 19
Farrow, Timothy Guy
British born in May 1956
Resident in Uk
Registered addresses and corresponding companies
- 33 Donne Place, Chelsea, London, SW3 2NH
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23
Farrow, Timothy Guy
British company director born in May 1956
Resident in Uk
Registered addresses and corresponding companies
- 33 Donne Place, Chelsea, London, SW3 2NH
  IIF 24 IIF 25 IIF 26
Farrow, Timothy Guy
British developer born in May 1956
Resident in Uk
Registered addresses and corresponding companies
- 33, Donne Place, London, SW3 2NH
  IIF 27
Farrow, Timothy Guy
British director born in May 1956
Resident in Uk
Registered addresses and corresponding companies
- 33 Donne Place, Chelsea, London, SW3 2NH
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
Farrow, Timothy Guy
British born in May 1956
Registered addresses and corresponding companies
- 11, Farm Place, London, W8 7SX
  IIF 36 IIF 37 IIF 38
- Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP
  IIF 39 IIF 40
Farrow, Timothy Guy
British company director born in May 1956
Registered addresses and corresponding companies
- 11, Farm Place, London, W8 7SX
  IIF 41 IIF 42 IIF 43
- Flat 2 Adam & Eve Mews, London, W8 6UJ
  IIF 44
Farrow, Timothy Guy
British developer born in May 1956
Registered addresses and corresponding companies
- 11, Farm Place, London, W8 7SX
  IIF 45
- Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP
  IIF 46
Farrow, Timothy Guy
British director born in May 1956
Registered addresses and corresponding companies
- 11, Farm Place, London, W8 7SX
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
- Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP
  IIF 83 IIF 84 IIF 85 (more)
  IIF 86
Farrow, Timothy Guy
British regional managing director born in May 1956
Registered addresses and corresponding companies
- Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90 IIF 91 IIF 92 IIF 93
Mr Timothy Guy Farrow
British born in May 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98 IIF 99 IIF 100
- Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom
  IIF 101 IIF 102 IIF 103
- Suite A, 10th Floor, Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom
  IIF 104 IIF 105
Timothy Guy Farrow
British born in May 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom
  IIF 106
Farrow, Tim
British director born in July 1956
Registered addresses and corresponding companies
- 11 Farm Place, London, W8 7SX
  IIF 107 IIF 108 IIF 109
Farrow, Tim
British director
Registered addresses and corresponding companies
- 11 Farm Place, London, W8 7SX
  IIF 110

Offspring entities and appointments 95

1
ABACUS LAND 1 (PROPCO 2) LIMITED - now
AVERYMARK LIMITED - 2010-06-03
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED
- 2010-04-13 06579550
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2008-04-29 ~ 2008-11-11
IIF 41 - Director → ME
2
AGT PROPERTIES LIMITED - now
DOMAINE PROPERTIES LIMITED
- 2009-01-13 04645312
2 Brick Lane, London
Active Corporate (14 parents)
Officer
2006-09-27 ~ 2009-01-08
IIF 50 - Director → ME
3
ALFRED COURT PROPERTY MANAGEMENT LIMITED
- now 02252420
BART (NO. 19) LIMITED - 1989-01-27
18 Badminton Road, Downend, Bristol
Active Corporate (13 parents)
Officer
(before 1991-11-14) ~ 1995-01-05
IIF 92 - Director → ME
4
ARROWHEAD COMMERCIAL LIMITED
- now 06171630
BALLYMORE (CHELSEA BARRACKS) LIMITED
- 2007-05-10 06171630
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-03-20 ~ 2008-11-11
IIF 107 - Director → ME
2007-03-20 ~ 2008-11-11
IIF 110 - Secretary → ME
5
BALLYMORE (BATTERSEA PARK ROAD) LIMITED
- now 05703903
FABCHOICE LIMITED - 2006-04-07
4th Floor 161 Marsh Wall, London, England, England
Active Corporate (13 parents)
Officer
2006-09-27 ~ 2008-10-11
IIF 58 - Director → ME
6
BALLYMORE (BOW PAPER) LIMITED
05741262
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 51 - Director → ME
7
BALLYMORE (HAYES) LIMITED
- now 06342732
SPRINT 1211 LIMITED
- 2007-10-16 06342732 05797593... (more)
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-11-11
IIF 43 - Director → ME
8
BALLYMORE (LONDON ARENA) LIMITED
05733630
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2006-09-27 ~ 2008-11-11
IIF 57 - Director → ME
9
BALLYMORE (SUFFOLK) LIMITED - now
BALLYMORE FULHAM LIMITED
- 2020-10-08 06370124
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2008-11-11
IIF 42 - Director → ME
10
BALLYMORE (WOOD WHARF ONE) LIMITED
06397775 05400243, 05400078... (more)
St Johns House, 5 South Parade, Summertown, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2007-10-16 ~ 2008-11-11
IIF 55 - Director → ME
11
BALLYMORE (WOOD WHARF) LIMITED
05400243 06397775, 05400078... (more)
St Johns House, 5 South Parade, Summertown, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2005-03-21 ~ 2008-11-11
IIF 66 - Director → ME
12
BALLYMORE COLMORE ROW LIMITED
05922225
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2008-11-11
IIF 28 - Director → ME
13
BALLYMORE COMMERCIAL LIMITED
- now 02747805
BALLYMORE CONTRACTS LIMITED - 1998-04-16
LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (16 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 63 - Director → ME
14
BALLYMORE CORNWALL STREET LIMITED
- now 03657884 05892771, 15913772... (more)
BALLYMORE HORNER LIMITED - 2006-01-27
PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 70 - Director → ME
15
BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED
06420772 08874050
4th Floor 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-07 ~ 2008-11-11
IIF 76 - Director → ME
16
BALLYMORE DEVELOPMENTS LIMITED
- now 04065904
BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2006-09-27 ~ 2008-11-11
IIF 69 - Director → ME
17
BALLYMORE INVESTMENTS LIMITED
- now 05409636
HOSEPOINT LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2006-09-27 ~ 2008-11-11
IIF 81 - Director → ME
18
BALLYMORE LIMEHARBOUR LIMITED
06653507 05381058
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-07-23 ~ 2008-11-11
IIF 60 - Director → ME
19
BALLYMORE MILLHARBOUR LIMITED
- now 05381058 06653507
KNAVEGOLD LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 49 - Director → ME
20
BALLYMORE ONTARIO LIMITED
- now 04537364
LANDOR 1 LIMITED - 2004-11-10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 67 - Director → ME
21
BALLYMORE PROJECTS (UNEX) LIMITED
06283109
St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (10 parents)
Officer
2007-06-18 ~ 2008-11-11
IIF 108 - Director → ME
22
BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED
- now 04065907
BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (11 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 56 - Director → ME
23
BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
- now 04065917
BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 53 - Director → ME
24
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED - now
GHOSTCHARM LIMITED
- 2009-07-31 06235593
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2007-06-11 ~ 2008-11-11
IIF 109 - Director → ME
25
BALLYMORE PROPERTIES LIMITED
- now 02260505 04065907, 04065917, 04065904... (more)
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
2006-03-29 ~ 2008-11-11
IIF 61 - Director → ME
26
BALLYMORE PROPERTIES MANAGEMENT LIMITED
- now 06705313
BICKHOLD LIMITED
- 2008-10-06 06705313
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-09-30 ~ 2008-11-11
IIF 32 - Director → ME
27
BALLYMORE SNOW HILL (HOTEL) LIMITED
06381796
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-20 ~ 2008-11-11
IIF 44 - Director → ME
28
BALLYMORE WOOD WHARF HOLDINGS LIMITED
05400078 06397775, 05400243... (more)
St Johns House, 5 South Parade, Summertown, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2005-03-21 ~ 2008-11-11
IIF 78 - Director → ME
29
BEACH COURT (BENENDEN) LIMITED
02421833
Flat 4 Beach Court, Goddards Green Road, Benenden, Kent, England
Active Corporate (28 parents)
Officer
1992-08-20 ~ 1992-12-23
IIF 89 - Director → ME
30
BERKELEY GROUP PLC(THE)
- now 01454064
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (47 parents, 95 offsprings)
Officer
1998-06-01 ~ 2003-05-31
IIF 86 - Director → ME
31
BISHOPSGATE GOODSYARD REGENERATION LIMITED
- now 04488906
BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2005-04-26 ~ 2008-11-11
IIF 45 - Director → ME
32
BRISTOL EXETER HOUSE LIMITED
04488567
St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (18 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 74 - Director → ME
33
BROADNOTE LIMITED
06054227
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-02-07 ~ 2008-11-11
IIF 62 - Director → ME
34
CLARK FARROW LTD
- now 12411029
KENRICK TELFORD LTD
- 2020-01-22 12411029
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
CLEARSTORM LIMITED
04151594
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (16 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 65 - Director → ME
36
CUBA STREET LIMITED
05655406 OC446414
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 48 - Director → ME
37
CWG (WOOD WHARF FOUR) LIMITED - now
CANARY WHARF BALLYMORE (ONE) LIMITED
- 2012-02-02 06398012
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2007-10-12 ~ 2008-11-11
IIF 31 - Director → ME
38
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED - now
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED
- 2012-02-02 06398050 05400465
One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 2 offsprings)
Officer
2007-10-12 ~ 2008-11-11
IIF 29 - Director → ME
39
CWG (WOOD WHARF GENERAL PARTNER) LIMITED - now
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED
- 2012-02-02 05400465 06398050
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-03-31 ~ 2008-11-11
IIF 22 - Director → ME
40
CWG (WOOD WHARF THREE) LIMITED - now
CANARY WHARF BALLYMORE LIMITED
- 2012-02-02 05400447
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2005-03-31 ~ 2008-11-11
IIF 21 - Director → ME
41
DOMAINE DEVELOPMENTS LIMITED
- now 04152665 04645478
CREWZONE LIMITED - 2003-05-29
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2006-09-27 ~ 2008-11-11
IIF 37 - Director → ME
42
EAST LONDON HAULAGE LIMITED
06241627
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-05-09 ~ 2008-11-11
IIF 82 - Director → ME
43
FAIRCLOUGH HOMES LIMITED
- now 01987689
OCKWIN LIMITED - 1986-06-17
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (34 parents, 26 offsprings)
Officer
1996-04-01 ~ 1996-12-31
IIF 40 - Director → ME
44
GLAN YR AFON MANAGEMENT COMPANY (NO 3) LIMITED
- now 02733873 02733871, 02790605... (more)
BART SEVENTY FIVE LIMITED
- 1993-02-12 02733873
Coed Gwilym Farmhouse Kingrosia Park, Clydach, Swansea
Active Corporate (10 parents)
Officer
1993-02-02 ~ 1993-08-20
IIF 88 - Director → ME
45
GLAN YR AFON MANAGEMENT COMPANY (NO 4) LIMITED
- now 02733871 02733873, 02790605... (more)
BART SEVENTY SIX LIMITED
- 1993-02-12 02733871
Coed Gwilym Farmhouse Kingrosia Park, Clydach, Swansea
Active Corporate (8 parents)
Officer
1993-02-02 ~ 1993-08-20
IIF 93 - Director → ME
46
GLOSSOVER LIMITED
04151570
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2006-09-27 ~ 2008-11-11
IIF 52 - Director → ME
47
GREENHILL HOMES LIMITED
00674948
Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (8 parents)
Officer
(before 1992-06-05) ~ 1994-07-04
IIF 39 - Director → ME
48
HANSTONE COURT MANAGEMENT COMPANY (NO 2) LIMITED
- now 02449498 02449504, 02252751... (more)
BART THIRTY SIX LIMITED
- 1990-02-23 02449498
Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (15 parents)
Officer
~ 1992-05-20
IIF 90 - Director → ME
49
HANSTONE COURT MANAGEMENT COMPANY (NO 3) LIMITED
- now 02449504 02449498, 02252751... (more)
BART FORTY LIMITED
- 1990-05-21 02449504
42 Hanstone Close, Cirencester, Gloucestershire
Active Corporate (16 parents)
Officer
~ 1992-05-20
IIF 91 - Director → ME
50
HANSTONE COURT MANAGEMENT COMPANY LIMITED
- now 02252751 02449504, 02449498... (more)
BART (NO. 24) LIMITED
- 1989-02-13 02252751
28 Hanstone Close, Cirencester, Gloucestershire
Active Corporate (13 parents)
Officer
~ 1992-05-20
IIF 87 - Director → ME
51
HEADAID LIMITED
03658993
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 80 - Director → ME
52
HUSH DEVELOPMENTS LIMITED
04811405
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-08-11 ~ 2004-08-27
IIF 46 - Director → ME
53
KILOPOINT LIMITED
04040808
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 79 - Director → ME
54
LAMBETH HOSPITAL (RER) LTD
16642650
Suite 2c Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
55
LANDOR (DUNDEE WHARF) LIMITED
- now 02732750
BALLYMORE (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
2006-09-27 ~ 2008-11-11
IIF 36 - Director → ME
56
LANDOR 2 LIMITED
04537376 04537364
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 75 - Director → ME
57
LANDOR RESIDENTIAL LIMITED
04549046
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 72 - Director → ME
58
METROMAZE LIMITED
03321057
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (15 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 71 - Director → ME
59
MILLENNIUM SEACON ASSETS LIMITED - now
DOMAINE ASSETS LIMITED
- 2007-07-18 06186962
Avon House, 2 Timberwharf Road, London, England
Active Corporate (8 parents)
Officer
2007-03-27 ~ 2007-07-02
IIF 73 - Director → ME
60
MILLENNIUM SEACON PROPERTIES LIMITED - now
DOMAINE PROJECTS LIMITED
- 2007-07-18 04645478
DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
Avon House, 2 Timberwharf Road, London, England
Active Corporate (9 parents)
Officer
2006-09-27 ~ 2007-07-02
IIF 77 - Director → ME
61
MILLTOP LIMITED
06016297
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2006-12-07 ~ 2008-11-11
IIF 54 - Director → ME
62
MONOMIND LIMITED
03850800
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 47 - Director → ME
63
PEERGATE LIMITED
06646938
St Johns House 5 South Parade, Summetown, Oxford
Dissolved Corporate (7 parents)
Officer
2008-08-06 ~ 2008-11-11
IIF 30 - Director → ME
64
PRIDEBANK LIMITED
05997986
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2007-02-09 ~ 2008-11-11
IIF 68 - Director → ME
65
RER CAMBERWELL UK LIMITED
11896791
Suite A, 10th Floor, Maple House, High Street, Potters Bar, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ dissolved
IIF 18 - Director → ME
66
RER DEPTFORD PROJECT MANAGEMENT LIMITED
- now 15114278
RER DEPTFORD LIMITED
- 2024-03-19 15114278
Suite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
67
RER DEPTFORD PROMOTE HOLDINGS LIMITED
15546140
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
68
RER DEPTFORD PROMOTE LIMITED
15547020
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 10 - Director → ME
69
RER DEPTFORD SPONSOR HOLDINGS LIMITED
15546126
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-07 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
70
RER DEPTFORD SPONSOR LIMITED
15547030
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 13 - Director → ME
71
RER HOLDINGS LIMITED
09896737
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2015-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
72
RER KINGSTON LIMITED
13148075
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2021-01-20 ~ dissolved
IIF 16 - Director → ME
73
RER LONDON 1 LIMITED
11697480 13208381... (more)
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-11-26 ~ dissolved
IIF 17 - Director → ME
74
RER LONDON 2 HOLDINGS LIMITED
13266575 13266825
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-03-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
75
RER LONDON 2 LIMITED
13208381 13227911... (more)
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-02-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-02-17 ~ 2021-03-30
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
76
RER LONDON 3 HOLDINGS LIMITED
13266825 13266575
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-03-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
77
RER LONDON 3 LIMITED
13227911 13208381... (more)
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-02-25 ~ 2021-03-30
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
78
RER LONDON 4 LIMITED
16233556 13208381... (more)
Suite 2c Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
79
RER LONDON LIMITED
- now 06917529 13208381... (more)
REAL ESTATE RESOLUTIONS LIMITED
- 2014-01-24 06917529
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2009-05-28 ~ 2010-05-28
IIF 27 - Director → ME
2009-05-28 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-28 ~ now
IIF 95 - Has significant influence or control → OE
80
RER PROJECT MANAGEMENT LIMITED
- now 07302930
ARCHVADE LIMITED
- 2015-06-06 07302930
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2010-07-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
81
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
- now 04447259
RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 38 - Director → ME
82
ST JAMES GROUP LIMITED
- now 03190056 04085303
ST JAMES HOMES LIMITED
- 2002-10-01 03190056 04085303
ELECTARCH LIMITED - 1996-05-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (44 parents, 14 offsprings)
Officer
1998-09-14 ~ 2003-05-31
IIF 85 - Director → ME
83
ST JAMES HOMES (GROSVENOR DOCK) LIMITED
04121676
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2000-12-08 ~ 2003-05-31
IIF 84 - Director → ME
84
ST JAMES HOMES LIMITED
- now 04085303 03190056
ST JAMES GROUP LIMITED
- 2002-10-01 04085303 03190056
MAGIC TORCH DEVELOPMENTS LIMITED
- 2002-05-30 04085303
19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2000-10-03 ~ 2003-05-31
IIF 83 - Director → ME
85
ST. JOHN S SQUARE CO. LIMITED
- now 03049262
DRAMALOCAL LIMITED - 1996-07-19
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (17 parents, 54 offsprings)
Officer
2006-09-27 ~ 2008-11-11
IIF 64 - Director → ME
86
TANKFRAY LIMITED
07599070
5th Floor Durkan House, 155 East Barnet Road, New Barnet, Hertfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-20 ~ 2012-01-31
IIF 19 - Director → ME
87
VITELY LIMITED
04027815
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 59 - Director → ME
88
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (37 parents, 2 offsprings)
Officer
2005-03-18 ~ 2008-12-04
IIF 20 - Director → ME
89
WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED
05699327 05699335
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-02-07 ~ 2008-12-04
IIF 25 - Director → ME
90
WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
05699335 05699327
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-02-07 ~ 2008-12-04
IIF 26 - Director → ME
91
WOOD WHARF (NO. 1B NOMINEE) LIMITED
06394526
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2007-10-09 ~ 2008-12-04
IIF 34 - Director → ME
92
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
06378694 06378700
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2007-09-21 ~ 2008-12-04
IIF 35 - Director → ME
93
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
06378700 06378694
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents, 1 offspring)
Officer
2007-09-21 ~ 2008-12-04
IIF 33 - Director → ME
94
WOOD WHARF PROPERTY COMPANY LIMITED
04308181
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2006-02-06 ~ 2008-12-04
IIF 24 - Director → ME
95
WOOD WHARF PROPERTY HOLDINGS LIMITED
05616851
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2006-02-06 ~ 2008-12-04
IIF 23 - Director → ME

Farrow, Timothy Guy

Farrow, Timothy Guy

Farrow, Timothy Guy

Farrow, Timothy Guy

Farrow, Timothy Guy

Farrow, Timothy Guy

Farrow, Timothy Guy

Farrow, Timothy Guy

Farrow, Timothy Guy

Farrow, Timothy Guy

Farrow, Timothy Guy

Farrow, Timothy Guy

Farrow, Timothy Guy

Mr Timothy Guy Farrow

Timothy Guy Farrow

Farrow, Tim

Farrow, Tim

BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED

DOMAINE PROPERTIES LIMITED

ALFRED COURT PROPERTY MANAGEMENT LIMITED

ARROWHEAD COMMERCIAL LIMITED

BALLYMORE (CHELSEA BARRACKS) LIMITED

BALLYMORE (BATTERSEA PARK ROAD) LIMITED

BALLYMORE (BOW PAPER) LIMITED

BALLYMORE (HAYES) LIMITED

SPRINT 1211 LIMITED

BALLYMORE (LONDON ARENA) LIMITED

BALLYMORE FULHAM LIMITED

BALLYMORE (WOOD WHARF ONE) LIMITED

BALLYMORE (WOOD WHARF) LIMITED

BALLYMORE COLMORE ROW LIMITED

BALLYMORE COMMERCIAL LIMITED

BALLYMORE CORNWALL STREET LIMITED

BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED

BALLYMORE DEVELOPMENTS LIMITED

BALLYMORE INVESTMENTS LIMITED

BALLYMORE LIMEHARBOUR LIMITED

BALLYMORE MILLHARBOUR LIMITED

BALLYMORE ONTARIO LIMITED

BALLYMORE PROJECTS (UNEX) LIMITED

BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED

BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED

GHOSTCHARM LIMITED

BALLYMORE PROPERTIES LIMITED

BALLYMORE PROPERTIES MANAGEMENT LIMITED

BICKHOLD LIMITED

BALLYMORE SNOW HILL (HOTEL) LIMITED

BALLYMORE WOOD WHARF HOLDINGS LIMITED

BEACH COURT (BENENDEN) LIMITED

BERKELEY GROUP PLC(THE)

BISHOPSGATE GOODSYARD REGENERATION LIMITED

BRISTOL EXETER HOUSE LIMITED

BROADNOTE LIMITED

CLARK FARROW LTD

KENRICK TELFORD LTD

CLEARSTORM LIMITED

CUBA STREET LIMITED

CANARY WHARF BALLYMORE (ONE) LIMITED

CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED

CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED

CANARY WHARF BALLYMORE LIMITED

DOMAINE DEVELOPMENTS LIMITED

EAST LONDON HAULAGE LIMITED

FAIRCLOUGH HOMES LIMITED

GLAN YR AFON MANAGEMENT COMPANY (NO 3) LIMITED

BART SEVENTY FIVE LIMITED

GLAN YR AFON MANAGEMENT COMPANY (NO 4) LIMITED

BART SEVENTY SIX LIMITED

GLOSSOVER LIMITED

GREENHILL HOMES LIMITED

HANSTONE COURT MANAGEMENT COMPANY (NO 2) LIMITED

BART THIRTY SIX LIMITED

HANSTONE COURT MANAGEMENT COMPANY (NO 3) LIMITED

BART FORTY LIMITED

HANSTONE COURT MANAGEMENT COMPANY LIMITED

BART (NO. 24) LIMITED

HEADAID LIMITED

HUSH DEVELOPMENTS LIMITED

KILOPOINT LIMITED

LAMBETH HOSPITAL (RER) LTD