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
parent relation
Individuals in focus

Mr Sean Martin Mulryan

    Related profiles found in government register
  • Mr Sean Martin Mulryan
    Irish born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sean Mulryan
    Irish born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, England

      IIF 9
  • Mr Sean Mulryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Sean Martin Mulryan
    Irish born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161 Marsh Wall, London, E14 9SJ

      IIF 64 IIF 65

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ

      IIF 66

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, England

      IIF 67

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 68 IIF 69

    • Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 70

    • Scandinavian Centre, 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 71
  • Mr Sean Muryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 72
  • Sean Mulryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Sean Martin Mulryan
    Irish born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 90
  • Sean Mucryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Sean Muiryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 94
  • Sean Mulayan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 95
  • Sean Murryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ, London

      IIF 96
  • Mulryan, Sean Martin
    Irish chief executive born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ, England

      IIF 97

    • 4th, Floor, 161 Marsh Wall, London, E14 9SJ, England

      IIF 98

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 99
  • Mulryan, Sean Martin
    Irish company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mulryan, Sean Martin
    Irish director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 114 IIF 115

    • 4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

      IIF 116
  • Mulryan, Sean Martin
    Irish group chief executive born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mulryan, Sean Martin
    Irish property developer born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

      IIF 121 IIF 122
  • Mulryan, Sean Martin
    Irish builder born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • C1601, New Providence Wharf, 1 Fairmount Avenue, London, England And Wales, E14 9PW, United Kingdom

      IIF 123
  • Mulryan, Sean Martin
    Irish company director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ardenode Stud, Ballymore Eustace, County Kildare, IRISH

      IIF 124 IIF 125
  • Mulryan, Sean Martin
    Irish director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ardenode Stud, Ballymore Eustace, County Kildare, IRISH

      IIF 126

    • Ardenode Stud, Ballymore Eustace, Kildane

      IIF 127
  • Mulryan, Sean Martin
    Irish managing director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ardenode Stud, Ballymore Eustace, County Kildare, IRISH

      IIF 128
  • Mulryan, Sean Martin
    Irish property developer born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ardenode Stud, Ballymore Eustace, County Kildare, IRISH

      IIF 129 IIF 130 IIF 131

    • 4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

      IIF 132

    • C1601, New Providence Wharf, 1 Fairmount Avenue, London, England And Wales, E14 9PW, United Kingdom

      IIF 133
  • Mr Sean Mulryan
    Irish born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, Sean
    Irish company director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mulryan, Sean
    Irish company executive born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • Pointe North 3, Greenwich View Place, London, E14 9NN, England

      IIF 147
  • Mulryan, Sean
    Irish director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 113, New London Road, Chelmsford, Essex, CM2 0QT, England

      IIF 148

    • 4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SQ, United Kingdom

      IIF 149

    • Brecher Llp, 64, North Row, London, W1K 7DA, United Kingdom

      IIF 150

    • C1601, New Providence Wharf, 1 Fairmount Avenue, London, England And Wales, E14 9PW, United Kingdom

      IIF 151
  • Mulryan, Sean
    Irish property developer born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

      IIF 152 IIF 153

    • C1601, New Providence Wharf, 1 Fairmont Avenue, London, England, E14 9PJ, England

      IIF 154
  • Mulryan, Sean
    Irish, director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Sean Mullryan
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 158
  • Mulryan, Sean Martin
    Irish company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, Sean Martin
    Irish director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan Sean
    Irish born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ

      IIF 205
child relation
Offspring entities and appointments
Active 93
  • 1
    BALLYMORE SHAKE COMPANY 1 LIMITED - 2024-12-17
    4th Floor, 161 Marsh Wall, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 161 - director → ME
  • 2
    CLOCH NUA UK LIMITED - 2018-12-13
    161 Marsh Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,098,837 GBP2022-12-31
    Officer
    2018-06-12 ~ now
    IIF 159 - director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 4
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Corporate (4 parents)
    Officer
    2015-02-18 ~ now
    IIF 175 - director → ME
  • 5
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-18 ~ now
    IIF 168 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    NEROGOLD LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 8
    4th Floor, 161 Marsh Wall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-10-05 ~ now
    IIF 98 - director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-05 ~ now
    IIF 194 - director → ME
  • 10
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 165 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    BALLYMORE FULHAM LIMITED - 2020-10-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    2015-02-18 ~ now
    IIF 172 - director → ME
  • 12
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-18 ~ now
    IIF 169 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 13
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 195 - director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 69 - Has significant influence or control → OE
  • 14
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 189 - director → ME
  • 15
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 145 - director → ME
  • 16
    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 (4 parents)
    Officer
    1992-09-16 ~ dissolved
    IIF 123 - director → ME
  • 17
    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 (5 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 18
    161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-06 ~ now
    IIF 182 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 19
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-14 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 20
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 21
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-08-31 ~ now
    IIF 174 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 22
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-05 ~ now
    IIF 180 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 23
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-02-18 ~ now
    IIF 173 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 24
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-08-08 ~ now
    IIF 183 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
  • 25
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,300,449 GBP2024-03-31
    Officer
    2016-08-08 ~ now
    IIF 187 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
  • 26
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 143 - director → ME
  • 27
    CRAFTVIEW LIMITED - 2005-08-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2003-10-22 ~ now
    IIF 199 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 28
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-20 ~ now
    IIF 203 - director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-18 ~ now
    IIF 166 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 30
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 140 - director → ME
  • 31
    161 Marsh Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-03 ~ now
    IIF 181 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 30 - Has significant influence or control → OE
  • 32
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2002-11-01 ~ now
    IIF 196 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 33
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 146 - director → ME
  • 34
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-18 ~ now
    IIF 170 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 35
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents)
    Officer
    2003-10-13 ~ now
    IIF 198 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 36
    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
    Corporate (4 parents, 9 offsprings)
    Officer
    2004-09-01 ~ now
    IIF 197 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 37
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 104 - director → ME
  • 38
    4th Floor, 161 Marsh Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 160 - director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 4 - Has significant influence or control → OE
  • 39
    4th Floor, 161 Marsh Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 162 - director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    4th Floor, 161 Marsh Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 163 - director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 7 - Has significant influence or control → OE
  • 41
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 144 - director → ME
  • 42
    161 Marsh Wall, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 43
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-18 ~ now
    IIF 171 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Has significant influence or control → OE
  • 44
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 193 - director → ME
  • 45
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-23 ~ now
    IIF 191 - director → ME
  • 46
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-23 ~ now
    IIF 190 - director → ME
  • 47
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-06-11 ~ dissolved
    IIF 133 - director → ME
  • 48
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 102 - director → ME
  • 49
    161 Marsh Wall, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 50
    Pointe North 3, Greenwich View Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 147 - director → ME
  • 51
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-18 ~ now
    IIF 164 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 52
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 53
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-06-11 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 54
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 55
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,481 GBP2023-02-28
    Officer
    2022-02-04 ~ now
    IIF 150 - director → ME
  • 56
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-18 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 57
    4th Floor 161 Marsh Wall, London
    Corporate (5 parents)
    Person with significant control
    2018-06-05 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 58
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 177 - director → ME
  • 59
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2018-06-07 ~ now
    IIF 176 - director → ME
  • 60
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2018-06-07 ~ now
    IIF 179 - director → ME
  • 61
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 154 - director → ME
  • 62
    TRUESTONE REAL ESTATE GROUP LTD - 2013-05-23
    Regina House, 124 Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -86,367 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-02-15 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-25 ~ dissolved
    IIF 153 - director → ME
  • 64
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-10 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 65
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 149 - director → ME
  • 66
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2002-11-01 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 67
    4th Floor 161 Marsh Wall, London
    Corporate (5 parents)
    Person with significant control
    2016-11-07 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 68
    4th Floor 161 Marsh Wall, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2016-10-12 ~ now
    IIF 184 - director → ME
  • 69
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2016-10-12 ~ now
    IIF 185 - director → ME
  • 70
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2016-10-12 ~ now
    IIF 186 - director → ME
  • 71
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 115 - director → ME
  • 72
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 114 - director → ME
  • 73
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 74
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 75
    MARKLAND HERSHAM LIMITED - 2005-11-22
    4th Floor 161 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,242,913 GBP2019-03-31
    Person with significant control
    2017-04-05 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 76
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 151 - director → ME
  • 77
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-05 ~ now
    IIF 118 - director → ME
  • 78
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-06 ~ now
    IIF 117 - director → ME
  • 79
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-05 ~ now
    IIF 120 - director → ME
  • 80
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-08-05 ~ now
    IIF 119 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 136 - Has significant influence or control → OE
  • 81
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-18 ~ now
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 82
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    2001-06-20 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 83
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 84
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 167 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 85
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-18 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 86
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2003-06-11 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 87
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-07-24 ~ dissolved
    IIF 132 - director → ME
  • 88
    113 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    2002-10-01 ~ dissolved
    IIF 148 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 89
    4th Floor 161 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ now
    IIF 188 - director → ME
  • 90
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-06 ~ now
    IIF 192 - director → ME
  • 91
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-08-08 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 92
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove members → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove members → OE
  • 93
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
Ceased 55
  • 1
    BALLYMORE SHAKE COMPANY 1 LIMITED - 2024-12-17
    4th Floor, 161 Marsh Wall, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-09-27 ~ 2024-10-25
    IIF 5 - Has significant influence or control → OE
  • 2
    DOMAINE PROPERTIES LIMITED - 2009-01-13
    2 Brick Lane, London
    Corporate (3 parents)
    Equity (Company account)
    474,522 GBP2024-03-31
    Officer
    2003-06-11 ~ 2009-01-08
    IIF 125 - director → ME
  • 3
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 4
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 5
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 6
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-08-23 ~ 2024-10-03
    IIF 8 - Has significant influence or control → OE
  • 7
    NEROGOLD LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 8
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-06-05 ~ 2020-10-14
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 9
    BALLYMORE FULHAM LIMITED - 2020-10-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 10
    161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-03-06 ~ 2017-03-06
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 12
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 13
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-08-08 ~ 2016-08-08
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 15
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,300,449 GBP2024-03-31
    Person with significant control
    2016-08-08 ~ 2016-08-08
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 16
    CRAFTVIEW LIMITED - 2005-08-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ 2017-01-20
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 18
    161 Marsh Wall, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-05-03 ~ 2017-05-03
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 19
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 20
    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
    Corporate (4 parents, 9 offsprings)
    Officer
    1988-07-19 ~ 2004-07-19
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-03
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 21
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-11-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 22
    161 Marsh Wall, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-01 ~ 2022-11-22
    IIF 97 - director → ME
  • 23
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-04 ~ 2022-11-22
    IIF 99 - director → ME
  • 24
    Nationwide House, Pipers Way, Swindon
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-18 ~ 2016-03-23
    IIF 141 - director → ME
  • 25
    Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,333 GBP2023-12-31
    Officer
    2000-03-21 ~ 2004-09-09
    IIF 128 - director → ME
  • 26
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-07-22 ~ 2025-04-08
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    4th Floor 161 Marsh Wall, London, England
    Corporate (6 parents)
    Person with significant control
    2024-07-22 ~ 2025-04-08
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 31
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 32
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for director
    2022-12-30 ~ 2023-10-26
    IIF 156 - managing-officer → ME
  • 33
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2015-11-05 ~ 2023-10-26
    IIF 200 - director → ME
  • 34
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for director
    2022-12-30 ~ 2023-10-26
    IIF 157 - managing-officer → ME
  • 35
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2015-11-05 ~ 2023-10-26
    IIF 202 - director → ME
  • 36
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for director
    2022-12-30 ~ 2023-10-26
    IIF 155 - managing-officer → ME
  • 37
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2015-11-05 ~ 2023-10-26
    IIF 201 - director → ME
  • 38
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 39
    4th Floor 161 Marsh Wall, London
    Corporate (5 parents)
    Officer
    2018-06-05 ~ 2018-06-28
    IIF 178 - director → ME
  • 40
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 41
    4th Floor 161 Marsh Wall, London
    Corporate (5 parents)
    Officer
    2016-11-07 ~ 2017-03-31
    IIF 204 - director → ME
    Person with significant control
    2016-11-07 ~ 2018-11-06
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 42
    DOMAINE PROJECTS LIMITED - 2007-07-18
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Officer
    2003-06-11 ~ 2007-07-02
    IIF 124 - director → ME
  • 43
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 44
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-09-25 ~ 2024-09-26
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 45
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Right to appoint or remove directors as a member of a firm → OE
    IIF 205 - Has significant influence or control as a member of a firm → OE
  • 46
    MARKLAND (UK) LIMITED - 2004-11-12
    MARKLAND DEVELOPMENTS (UK) LIMITED - 2002-05-23
    15 Annas Grove, Newtownabbey
    Dissolved corporate (1 parent)
    Officer
    2002-05-22 ~ 2008-06-30
    IIF 127 - director → ME
  • 47
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 48
    4th Floor 161 Marsh Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    410,387 GBP2024-03-31
    Officer
    2023-06-27 ~ 2024-03-25
    IIF 100 - director → ME
    Person with significant control
    2023-06-27 ~ 2023-10-02
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 49
    4th Floor 161 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-07-04 ~ 2024-10-09
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 50
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ 2024-09-26
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 51
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-06-06 ~ 2024-09-26
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 52
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 53
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-04-20 ~ 2011-12-30
    IIF 126 - director → ME
  • 54
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 129 - director → ME
  • 55
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 131 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.