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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

Mulryan Sean

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 161, Marsh Wall, London, E14 9SJ

      IIF 1
  • Mr Sean Mulryan
    Irish born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4104 Charrington Tower, 11 Biscayne Avenue, London, E14 9BG, England

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • Mulryan, Sean Martin
    Irish 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

    • icon of address Pointe North, 3 Greenwich Place, London, E14 9NN, England

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51
  • Sean Martin Mulryan
    Irish born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Sean Mullryan
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 53
  • Mr Sean Martin Mulryan
    Irish born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 161 Marsh Wall, London, E14 9SJ

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 60

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

      IIF 61
  • Mulryan, Sean
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 62
  • 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

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

      IIF 71
  • Mulryan, Sean
    Irish director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • Mulryan, Sean
    Irish property developer born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76

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

      IIF 77
  • Mulryan, Sean
    Irish, director born in September 1954

    Resident in Ireland

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

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 81
  • Mr Sean Mulryan
    Irish born in September 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Mr Sean Mulryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • 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

    • icon of address 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 152
  • Sean Mulayan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 153
  • Sean Mulryan
    Irish born in September 1954

    Resident in Ireland

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

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 161, Marsh Wall, London, E14 9SJ, London

      IIF 160
  • Mulryan, Sean Martin
    Irish born in September 1954

    Resident in England

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

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 176
  • Mulryan, Sean Martin
    Irish chief executive born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 161, Marsh Wall, London, E14 9SJ, England

      IIF 177

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

      IIF 178
  • Mulryan, Sean Martin
    Irish company director born in September 1954

    Resident in England

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

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Ardenode Stud, Ballymore Eustace, County Kildare, IRISH

      IIF 186 IIF 187
  • Mulryan, Sean Martin
    Irish director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 188 IIF 189
  • Mulryan, Sean Martin
    Irish director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Ardenode Stud, Ballymore Eustace, County Kildare, IRISH

      IIF 190

    • icon of address Ardenode Stud, Ballymore Eustace, Kildane

      IIF 191
  • Mulryan, Sean Martin
    Irish managing director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Ardenode Stud, Ballymore Eustace, County Kildare, IRISH

      IIF 192
  • Mulryan, Sean Martin
    Irish property developer born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Ardenode Stud, Ballymore Eustace, County Kildare, IRISH

      IIF 193 IIF 194 IIF 195

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

      IIF 196

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

      IIF 197
  • Mr Sean Martin Mulryan
    Irish born in September 1954

    Resident in England

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

    Registered addresses and corresponding companies

    • icon of address Ardenode Stud, Ardenode Stud, Ballymore Eustace, Co. Kildare, Ireland

      IIF 206

    • icon of address Po Box 197, 38 Esplanade, St Helier, JE4 8RT, Jersey

      IIF 207
child relation
Offspring entities and appointments
Active 95
  • 1
    BALLYMORE SHAKE COMPANY 1 LIMITED - 2024-12-17
    icon of address 4th Floor, 161 Marsh Wall, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 20 - Director → ME
  • 2
    CLOCH NUA UK LIMITED - 2018-12-13
    icon of address 161 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    493 GBP2024-12-31
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 3
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-18 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 4
    FABCHOICE LIMITED - 2006-04-07
    icon of address 4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-18 ~ now
    IIF 46 - Director → ME
  • 5
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-18 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 6
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-18 ~ now
    IIF 37 - Director → ME
  • 7
    NEROGOLD LIMITED - 2006-11-03
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-18 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-10-05 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2020-10-05 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 9
    icon of address 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 30 - Director → ME
  • 10
    SPRINT 1211 LIMITED - 2007-10-16
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-18 ~ now
    IIF 25 - Director → ME
  • 11
    BALLYMORE FULHAM LIMITED - 2020-10-08
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    icon of calendar 2015-02-18 ~ now
    IIF 41 - Director → ME
  • 12
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 137 - Has significant influence or control as a member of a firm → OE
    IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 137 - Right to appoint or remove directors as a member of a firm → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    IIF 59 - Has significant influence or control → OE
  • 14
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 24 - Director → ME
  • 15
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-18 ~ dissolved
    IIF 69 - Director → ME
  • 16
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-16 ~ dissolved
    IIF 176 - Director → ME
  • 17
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-20 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Has significant influence or control as a member of a firm → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    icon of address 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    IIF 155 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 155 - Right to appoint or remove directors as a member of a firm → OE
    IIF 155 - Has significant influence or control as a member of a firm → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 19
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-18 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ now
    IIF 43 - Director → ME
  • 22
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 23
    HOSEPOINT LIMITED - 2005-04-18
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ now
    IIF 42 - Director → ME
  • 24
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2016-08-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ 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
  • 25
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,300,449 GBP2024-03-31
    Officer
    icon of calendar 2016-08-08 ~ now
    IIF 18 - Director → ME
  • 26
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-18 ~ dissolved
    IIF 67 - Director → ME
  • 27
    CRAFTVIEW LIMITED - 2005-08-08
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 28
    icon of address Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    KNAVEGOLD LIMITED - 2005-04-18
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 30
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-18 ~ dissolved
    IIF 64 - Director → ME
  • 31
    icon of address 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    IIF 109 - Has significant influence or control → OE
  • 32
    LANDOR 1 LIMITED - 2004-11-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 33
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-31 ~ dissolved
    IIF 70 - Director → ME
  • 34
    GHOSTCHARM LIMITED - 2009-07-31
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Has significant influence or control as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
  • 35
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 36
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    FIRSTLANE LIMITED - 1992-07-14
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 37
    BICKHOLD LIMITED - 2008-10-06
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-18 ~ now
    IIF 166 - Director → ME
  • 38
    icon of address 4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    IIF 201 - Has significant influence or control → OE
  • 39
    icon of address 4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    IIF 200 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 200 - Right to appoint or remove directors as a member of a firm → OE
    IIF 200 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    icon of address 4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    IIF 204 - Has significant influence or control → OE
  • 41
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-18 ~ dissolved
    IIF 68 - Director → ME
  • 42
    icon of address 161 Marsh Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 29 - Director → ME
  • 45
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 27 - Director → ME
  • 46
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 26 - Director → ME
  • 47
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-11 ~ dissolved
    IIF 197 - Director → ME
  • 48
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-18 ~ dissolved
    IIF 181 - Director → ME
  • 49
    icon of address 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 50
    icon of address One Royal Canal House, Royal Canal Park, Dublin 15, Dublin, Ireland
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2025-10-22 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - More than 25% → OE
    IIF 206 - Ownership of shares - More than 25% → OE
    IIF 206 - Has significant influence or control → OE
  • 51
    icon of address Pointe North 3, Greenwich View Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    IIF 71 - Director → ME
  • 52
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 53
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-18 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 54
    CREWZONE LIMITED - 2003-05-29
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 55
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-18 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,481 GBP2023-02-28
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 62 - Director → ME
  • 57
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-02-18 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 7 - Director → ME
  • 60
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 6 - Director → ME
  • 61
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 9 - Director → ME
  • 62
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-20 ~ dissolved
    IIF 77 - Director → ME
  • 63
    TRUESTONE REAL ESTATE GROUP LTD - 2013-05-23
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -86,367 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-25 ~ dissolved
    IIF 76 - Director → ME
  • 65
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - Has significant influence or control as a member of a firm → OE
    IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 139 - Has significant influence or control → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 139 - Right to appoint or remove directors as a member of a firm → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 66
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ dissolved
    IIF 73 - Director → ME
  • 67
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-01 ~ now
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 68
    LEAMOUTH CAPITAL PLC - 2025-06-03
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 69
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 14 - Director → ME
  • 70
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 15 - Director → ME
  • 71
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 17 - Director → ME
  • 72
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 189 - Director → ME
  • 73
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 188 - Director → ME
  • 74
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 75
    icon of address Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 76
    MARKLAND HERSHAM LIMITED - 2005-11-22
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,242,913 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 77
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-20 ~ dissolved
    IIF 74 - Director → ME
  • 78
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 163 - Director → ME
  • 79
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 162 - Director → ME
  • 80
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 165 - Director → ME
  • 81
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    IIF 4 - Has significant influence or control → OE
  • 82
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-18 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    icon of calendar 2001-06-20 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
  • 84
    icon of address Po Box 197 38 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2025-03-18 ~ now
    IIF 207 - Ownership of voting rights - More than 25% → OE
    IIF 207 - Ownership of shares - More than 25% → OE
  • 85
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 86
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 87
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-18 ~ now
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
    IIF 116 - Has significant influence or control as a member of a firm → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 88
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-11 ~ now
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
  • 89
    DRAMALOCAL LIMITED - 1996-07-19
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-24 ~ dissolved
    IIF 196 - Director → ME
  • 90
    icon of address 113 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2002-10-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 91
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 22 - Director → ME
  • 92
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 28 - Director → ME
  • 93
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-08 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 94
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 146 - Right to appoint or remove members → OE
    IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 158 - Right to appoint or remove members → OE
    IIF 158 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 95
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-18 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Has significant influence or control as a member of a firm → OE
    IIF 159 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Right to appoint or remove directors as a member of a firm → OE
    IIF 159 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 157 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 157 - Right to appoint or remove directors as a member of a firm → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
Ceased 57
  • 1
    BALLYMORE SHAKE COMPANY 1 LIMITED - 2024-12-17
    icon of address 4th Floor, 161 Marsh Wall, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-27 ~ 2024-10-25
    IIF 202 - Has significant influence or control → OE
  • 2
    DOMAINE PROPERTIES LIMITED - 2009-01-13
    icon of address 2 Brick Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    521,762 GBP2025-03-31
    Officer
    icon of calendar 2003-06-11 ~ 2009-01-08
    IIF 187 - Director → ME
  • 3
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 4
    FABCHOICE LIMITED - 2006-04-07
    icon of address 4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
    IIF 131 - Has significant influence or control as a member of a firm → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 5
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 133 - Has significant influence or control as a member of a firm → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-24
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-23 ~ 2024-10-03
    IIF 205 - Has significant influence or control → OE
  • 8
    NEROGOLD LIMITED - 2006-11-03
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Right to appoint or remove directors as a member of a firm → OE
    IIF 154 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 154 - Has significant influence or control → OE
    IIF 154 - Has significant influence or control as a member of a firm → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-05 ~ 2020-10-14
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    SPRINT 1211 LIMITED - 2007-10-16
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-24
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    BALLYMORE FULHAM LIMITED - 2020-10-08
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
    IIF 160 - Right to appoint or remove directors as a member of a firm → OE
    IIF 160 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-06 ~ 2017-03-06
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 13
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ 2025-06-19
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 15
    HOSEPOINT LIMITED - 2005-04-18
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ 2025-09-24
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-08 ~ 2016-08-08
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 17
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,300,449 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-08 ~ 2025-09-24
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-08-08 ~ 2016-08-08
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
    IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 18
    CRAFTVIEW LIMITED - 2005-08-08
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-20 ~ 2017-01-20
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    icon of address 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-03 ~ 2017-05-03
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 21
    GHOSTCHARM LIMITED - 2009-07-31
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
  • 22
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    FIRSTLANE LIMITED - 1992-07-14
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1988-07-19 ~ 2004-07-19
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
    IIF 120 - Has significant influence or control as a member of a firm → OE
  • 23
    BICKHOLD LIMITED - 2008-10-06
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2018-11-01
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
  • 24
    icon of address 161 Marsh Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ 2022-11-22
    IIF 177 - Director → ME
  • 25
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-07-04 ~ 2022-11-22
    IIF 178 - Director → ME
  • 26
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-02-18 ~ 2016-03-23
    IIF 65 - Director → ME
  • 27
    icon of address Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,333 GBP2023-12-31
    Officer
    icon of calendar 2000-03-21 ~ 2004-09-09
    IIF 192 - Director → ME
  • 28
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-07-22 ~ 2025-04-08
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 29
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-07-22 ~ 2025-04-08
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 30
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Has significant influence or control as a member of a firm → OE
    IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 156 - Right to appoint or remove directors as a member of a firm → OE
    IIF 156 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Has significant influence or control as a member of a firm → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-04
    IIF 95 - Has significant influence or control 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 as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 32
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 105 - Has significant influence or control as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 33
    CREWZONE LIMITED - 2003-05-29
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 34
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    icon of calendar 2022-12-30 ~ 2023-10-26
    IIF 79 - Managing Officer → ME
  • 35
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2023-10-26
    IIF 48 - Director → ME
  • 36
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    icon of calendar 2022-12-30 ~ 2023-10-26
    IIF 80 - Managing Officer → ME
  • 37
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2023-10-26
    IIF 50 - Director → ME
  • 38
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    icon of calendar 2022-12-30 ~ 2023-10-26
    IIF 78 - Managing Officer → ME
  • 39
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2023-10-26
    IIF 49 - Director → ME
  • 40
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-05 ~ 2018-06-28
    IIF 8 - Director → ME
  • 42
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 153 - Right to appoint or remove directors as a member of a firm → OE
    IIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Has significant influence or control as a member of a firm → OE
  • 43
    LEAMOUTH CAPITAL PLC - 2025-06-03
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2017-03-31
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ 2018-11-06
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 44
    DOMAINE PROJECTS LIMITED - 2007-07-18
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,418,373 GBP2024-03-31
    Officer
    icon of calendar 2003-06-11 ~ 2007-07-02
    IIF 186 - Director → ME
  • 45
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Has significant influence or control as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-09-25 ~ 2024-09-26
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 47
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 48
    MARKLAND (UK) LIMITED - 2004-11-12
    MARKLAND DEVELOPMENTS (UK) LIMITED - 2002-05-23
    icon of address 15 Annas Grove, Newtownabbey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-22 ~ 2008-06-30
    IIF 191 - Director → ME
  • 49
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 50
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    410,387 GBP2024-03-31
    Officer
    icon of calendar 2023-06-27 ~ 2024-03-25
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2023-06-27 ~ 2023-10-02
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-04 ~ 2024-10-09
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-25 ~ 2024-09-26
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-06 ~ 2024-09-26
    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
  • 54
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2011-12-30
    IIF 190 - Director → ME
  • 56
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2011-12-30
    IIF 193 - Director → ME
  • 57
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2011-12-30
    IIF 195 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.