1
ABACUS LAND 1 (PROPCO 2) LIMITED - now
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED
- 2010-04-13
06579550 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2008-04-29 ~ 2010-04-30
IIF 51 - Director → ME
2
AGT PROPERTIES LIMITED - now
DOMAINE PROPERTIES LIMITED
- 2009-01-13
04645312 2 Brick Lane, London
Active Corporate (14 parents)
Equity (Company account)
521,762 GBP2025-03-31
Officer
2007-11-28 ~ 2009-01-08
IIF 29 - Director → ME
3
ARROWHEAD COMMERCIAL LIMITED
- now 06171630BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 42 - Director → ME
4
BALLYMORE (BATTERSEA PARK ROAD) LIMITED
- now 05703903FABCHOICE LIMITED - 2006-04-07
4th Floor 161 Marsh Wall, London, England, England
Active Corporate (13 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 9 - Director → ME
5
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-04-23 ~ 2011-11-04
IIF 47 - Director → ME
6
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 28 - Director → ME
7
BALLYMORE (HAYES) LIMITED
- now 06342732SPRINT 1211 LIMITED - 2007-10-16
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-11-28 ~ 2011-11-04
IIF 43 - Director → ME
8
BALLYMORE (LONDON ARENA) LIMITED
05733630 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2010-12-15 ~ 2011-11-04
IIF 62 - Director → ME
2007-11-28 ~ 2008-07-01
IIF 10 - Director → ME
9
BALLYMORE (SUFFOLK) LIMITED - now
BALLYMORE FULHAM LIMITED
- 2020-10-08
06370124 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-5,772,026 GBP2024-03-31
Officer
2007-11-28 ~ 2011-11-04
IIF 7 - Director → ME
10
BALLYMORE (WAPPING) LIMITED
- now 07320077BALLYMORE PROPERTIES (WAPPING LANE) LIMITED
- 2010-07-23
07320077 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (10 parents)
Officer
2010-07-20 ~ 2011-11-04
IIF 68 - Director → ME
11
BALLYMORE (WOOD WHARF ONE) LIMITED
06397775 St Johns House, 5 South Parade, Summertown, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2009-01-31 ~ 2011-11-04
IIF 52 - Director → ME
12
St Johns House, 5 South Parade, Summertown, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 23 - Director → ME
13
BALLYMORE ASSET MANAGEMENT LIMITED
06730532 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2008-10-22 ~ 2011-11-04
IIF 3 - Director → ME
14
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2011-11-04
IIF 27 - Director → ME
15
BALLYMORE COMMERCIAL LIMITED
- now 02747805BALLYMORE CONTRACTS LIMITED - 1998-04-16
LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (16 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 21 - Director → ME
16
BALLYMORE CORNWALL STREET LIMITED
- now 03657884BALLYMORE HORNER LIMITED - 2006-01-27
PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 40 - Director → ME
17
4th Floor 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-05-12 ~ 2011-11-04
IIF 15 - Director → ME
18
BALLYMORE DEVELOPMENTS LIMITED
- now 04065904BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2007-11-28 ~ 2011-11-04
IIF 32 - Director → ME
19
BALLYMORE INVESTMENTS LIMITED
- now 05409636HOSEPOINT LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2007-11-28 ~ 2011-11-04
IIF 31 - Director → ME
20
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-07-23 ~ 2011-11-04
IIF 54 - Director → ME
21
CRAFTVIEW LIMITED - 2005-08-08
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 12 offsprings)
Officer
2008-11-05 ~ 2011-11-04
IIF 37 - Director → ME
22
KNAVEGOLD LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-12-15 ~ 2011-11-04
IIF 60 - Director → ME
2007-11-28 ~ 2008-08-13
IIF 35 - Director → ME
23
BALLYMORE NPW HOTEL LIMITED
- now 05923791BALLYMORE NPW RADISSON LIMITED - 2006-11-03
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-11-03 ~ 2011-11-04
IIF 38 - Director → ME
24
BALLYMORE ONTARIO LIMITED
- now 04537364LANDOR 1 LIMITED - 2004-11-10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 33 - Director → ME
25
BALLYMORE PROJECTS (UNEX) LIMITED
06283109 St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (10 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 44 - Director → ME
26
BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED
- now 04065907BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (11 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 50 - Director → ME
27
BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
- now 04065917BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 14 - Director → ME
28
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED
- now 06235593GHOSTCHARM LIMITED
- 2009-07-31
06235593 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 46 - Director → ME
29
BALLYMORE PROPERTIES HOLDINGS LIMITED
- now 04910171BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2007-09-07 ~ 2011-11-04
IIF 12 - Director → ME
30
LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
FIRSTLANE LIMITED - 1992-07-14
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (20 parents, 17 offsprings)
Officer
2007-11-07 ~ 2011-11-04
IIF 66 - Director → ME
31
BALLYMORE PROPERTIES MANAGEMENT LIMITED
- now 06705313 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-09-30 ~ 2011-11-04
IIF 53 - Director → ME
32
BALLYMORE SNOW HILL (HOTEL) LIMITED
06381796 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 39 - Director → ME
33
BALLYMORE WOOD WHARF HOLDINGS LIMITED
05400078 St Johns House, 5 South Parade, Summertown, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 8 - Director → ME
34
BISHOPSGATE GOODSYARD REGENERATION LIMITED
- now 04488906BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2007-11-28 ~ 2011-12-13
IIF 20 - Director → ME
35
Nationwide House, Pipers Way, Swindon
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-06-21 ~ 2011-11-04
IIF 55 - Director → ME
36
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (12 parents)
Officer
2010-04-29 ~ 2011-11-04
IIF 65 - Director → ME
37
St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (18 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 24 - Director → ME
38
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 22 - Director → ME
39
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (16 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 41 - Director → ME
40
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 49 - Director → ME
41
CWG (WOOD WHARF FOUR) LIMITED - now
CANARY WHARF BALLYMORE (ONE) LIMITED
- 2012-02-02
06398012 One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Equity (Company account)
13,835,595 GBP2024-12-31
Officer
2010-10-28 ~ 2011-12-30
IIF 63 - Director → ME
42
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED - now
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED
- 2012-02-02
06398050 05400465 One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 2 offsprings)
Officer
2010-10-28 ~ 2011-12-30
IIF 61 - Director → ME
43
CWG (WOOD WHARF GENERAL PARTNER) LIMITED - now
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-6,496,434 GBP2024-12-31
Officer
2010-10-28 ~ 2011-12-30
IIF 57 - Director → ME
44
CWG (WOOD WHARF THREE) LIMITED - now
CANARY WHARF BALLYMORE LIMITED
- 2012-02-02
05400447 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
-23,948,247 GBP2024-12-31
Officer
2010-10-28 ~ 2011-12-30
IIF 58 - Director → ME
45
CREWZONE LIMITED - 2003-05-29
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2007-11-28 ~ 2011-11-04
IIF 2 - Director → ME
46
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 13 - Director → ME
47
EUROPEAN OPEN GOLF CHAMPIONSHIP LIMITED
- now 01558411BIRCHGREY LIMITED - 1995-05-30
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (26 parents)
Equity (Company account)
1,919,473 GBP2018-12-31
Officer
2000-02-28 ~ 2007-07-06
IIF 56 - Director → ME
48
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-11-28 ~ 2011-11-04
IIF 26 - Director → ME
49
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 34 - Director → ME
50
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 30 - Director → ME
51
LANDOR (DUNDEE WHARF) LIMITED
- now 02732750BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2007-11-28 ~ 2011-11-04
IIF 1 - Director → ME
52
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 16 - Director → ME
53
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 18 - Director → ME
54
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (15 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 17 - Director → ME
55
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 45 - Director → ME
56
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
313,690 GBP2024-03-31
Officer
2007-11-28 ~ 2011-11-04
IIF 25 - Director → ME
57
ORCHARD PLACE MANAGEMENT LIMITED
03955194 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (15 parents)
Equity (Company account)
31,235 GBP2024-07-31
Officer
2010-10-18 ~ 2011-12-21
IIF 59 - Director → ME
58
St Johns House 5 South Parade, Summetown, Oxford
Dissolved Corporate (7 parents)
Officer
2008-08-06 ~ 2011-11-04
IIF 5 - Director → ME
59
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2007-11-28 ~ 2011-11-04
IIF 48 - Director → ME
60
PROPERTY COMPANY 2007 LIMITED
- now 06038894BALLYMORE PROPERTIES (WAPPING) LIMITED
- 2010-07-23
06038894 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (10 parents)
Officer
2007-01-31 ~ 2011-11-04
IIF 19 - Director → ME
61
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
- now 04447259RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (21 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 4 - Director → ME
62
ST. JOHN S SQUARE CO. LIMITED
- now 03049262DRAMALOCAL LIMITED - 1996-07-19
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (17 parents, 54 offsprings)
Officer
2007-11-28 ~ 2011-11-04
IIF 11 - Director → ME
63
THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD
04549983 113 New London Road, Chelmsford, Essex
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-06-30
Officer
2009-03-01 ~ 2011-11-04
IIF 6 - Director → ME
64
MRCP LIMITED - 1990-08-03
9-10 Victoria Chambers 174 South Coast Road, Peacehaven, England
Active Corporate (65 parents)
Officer
2014-01-24 ~ 2019-02-01
IIF 67 - Director → ME
65
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-28 ~ 2011-11-04
IIF 36 - Director → ME
66
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (37 parents, 2 offsprings)
Officer
2008-03-06 ~ 2011-12-31
IIF 64 - Director → ME