1
ABACUS LAND 1 (PROPCO 2) LIMITED - now
AVERYMARK LIMITED - 2010-06-03
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED
- 2010-04-13
06579550 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2008-04-29 ~ 2009-01-21
IIF 22 - Director → ME
2
DOMAINE PROPERTIES LIMITED
- 2009-01-13
04645312 2 Brick Lane, London
Active Corporate (14 parents)
Equity (Company account)
521,762 GBP2025-03-31
Officer
2003-01-29 ~ 2009-01-21
IIF 33 - Director → ME
3
ARROWHEAD COMMERCIAL LIMITED
- now 06171630BALLYMORE (CHELSEA BARRACKS) LIMITED
- 2007-05-10
06171630 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-03-20 ~ 2009-01-21
IIF 43 - Director → ME
4
BALLYMORE (BATTERSEA PARK ROAD) LIMITED
- now 05703903 4th Floor 161 Marsh Wall, London, England, England
Active Corporate (13 parents)
Officer
2006-02-21 ~ 2009-01-21
IIF 46 - Director → ME
5
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents)
Officer
2006-03-28 ~ 2009-01-21
IIF 50 - Director → ME
6
BALLYMORE (CARMEN STREET) LIMITED
- now 05892771 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-08-03 ~ 2009-01-21
IIF 36 - Director → ME
7
BALLYMORE (HAYES) LIMITED
- now 06342732SPRINT 1211 LIMITED
- 2007-10-16
06342732 05417667, 06520695, 06414800, 06356137, 06565601, 06356141, 06342557, 06397722, 06397723, 06397681, 06356138, 05797593, 06397651, 06397738, 06309828, 06287746, 05614789, 06543400, 05513114, 06565654Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-01-29
IIF 27 - Director → ME
8
BALLYMORE (LONDON ARENA) LIMITED
05733630 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2006-03-07 ~ 2009-01-21
IIF 37 - 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
2007-09-24 ~ 2009-01-21
IIF 18 - Director → ME
10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2009-01-21
IIF 42 - Director → ME
11
BALLYMORE COMMERCIAL LIMITED
- now 02747805BALLYMORE CONTRACTS LIMITED
- 1998-04-16
02747805LANDOR 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
1998-04-02 ~ 2009-01-21
IIF 14 - Director → ME
12
BALLYMORE CORNWALL STREET LIMITED
- now 03657884BALLYMORE HORNER LIMITED
- 2006-01-27
03657884PARAGON BUILDING MANAGEMENT COMPANY LIMITED
- 2005-09-09
03657884 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-10-28 ~ 2009-01-21
IIF 24 - Director → ME
1998-10-28 ~ 2009-01-21
IIF 63 - Secretary → ME
13
4th Floor 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-07 ~ 2009-01-21
IIF 40 - Director → ME
14
BALLYMORE DEVELOPMENTS LIMITED
- now 04065904 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2000-08-31 ~ 2009-01-21
IIF 61 - Director → ME
15
BALLYMORE INVESTMENTS LIMITED
- now 05409636 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2005-04-14 ~ 2009-01-21
IIF 58 - Director → ME
16
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 12 offsprings)
Officer
2003-10-22 ~ 2009-01-21
IIF 39 - Director → ME
17
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-04-14 ~ 2009-01-21
IIF 60 - Director → ME
18
BALLYMORE ONTARIO LIMITED
- now 04537364 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2002-09-17 ~ 2009-01-21
IIF 32 - Director → ME
19
BALLYMORE PROJECTS (UNEX) LIMITED
06283109 St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (10 parents)
Officer
2007-06-18 ~ 2009-01-21
IIF 45 - Director → ME
20
BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED
- now 04065907 St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (11 parents)
Officer
2000-08-31 ~ 2009-01-21
IIF 31 - Director → ME
21
BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
- now 04065917 St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2000-08-31 ~ 2009-01-21
IIF 20 - Director → ME
22
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED - now
GHOSTCHARM LIMITED
- 2009-07-31
06235593 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2007-06-11 ~ 2009-01-21
IIF 54 - Director → ME
23
BALLYMORE PROPERTIES HOLDINGS LIMITED
- now 04910171BUILDBEST CONSTRUCTION LIMITED
- 2004-02-05
04910171 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2003-10-01 ~ 2009-01-21
IIF 48 - Director → ME
24
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
2000-04-19 ~ 2009-01-21
IIF 19 - Director → ME
25
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 ~ 2009-01-21
IIF 56 - Director → ME
26
BALLYMORE SNOW HILL (HOTEL) LIMITED
06381796 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-20 ~ 2009-01-21
IIF 16 - Director → ME
27
BISHOPSGATE GOODSYARD REGENERATION LIMITED
- now 04488906BISHOPSGATE GOODSYARD LIMITED
- 2003-04-11
04488906 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2003-02-28 ~ 2005-04-26
IIF 10 - Director → ME
28
113 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-671,904 GBP2023-12-30
Officer
2019-04-11 ~ now
IIF 1 - Director → ME
29
Richard Alty Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
306 GBP2023-12-31
Officer
2004-10-18 ~ now
IIF 2 - Director → ME
30
Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
5,333 GBP2023-12-31
Officer
2001-06-20 ~ now
IIF 3 - Director → ME
31
BREITH PROPERTY RESOURCES UK LIMITED
06836096 Richard Alty Kemsley Llp, 113 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2009-03-04 ~ dissolved
IIF 9 - Director → ME
32
St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (18 parents)
Officer
2003-02-28 ~ 2009-01-21
IIF 11 - Director → ME
33
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-01-17 ~ 2009-01-21
IIF 26 - Director → ME
34
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (16 parents)
Officer
2001-02-06 ~ 2009-01-21
IIF 55 - Director → ME
35
COBALT CONSTRUCTION & PROPERTY SERVICES LTD
- now 07814188ALL IN ONE PROPERTY SERVICES (UK) LIMITED
- 2011-12-09
07814188 Unit 1 139 Three Colt Street Limehouse, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ dissolved
IIF 57 - Director → ME
36
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-12-15 ~ 2009-01-21
IIF 35 - Director → ME
37
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2001-02-06 ~ 2009-01-21
IIF 7 - Director → ME
38
DUNDEE COURT MANAGEMENT LIMITED
03341425 1 Rushmills, Northampton, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2000-04-17 ~ 2005-08-25
IIF 17 - Director → ME
2000-04-17 ~ 2005-08-25
IIF 65 - Secretary → ME
39
DUNDEE WHARF MANAGEMENT LIMITED
03177103 Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
Active Corporate (43 parents)
Equity (Company account)
22,368 GBP2024-12-31
Officer
1999-06-07 ~ 2000-03-17
IIF 29 - Director → ME
40
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-05-09 ~ 2009-01-21
IIF 53 - Director → ME
41
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
2001-02-06 ~ 2007-03-09
IIF 41 - Director → ME
42
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
1998-11-27 ~ 2009-01-21
IIF 34 - Director → ME
43
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-10-25 ~ 2009-01-21
IIF 21 - Director → ME
44
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-09-17 ~ 2009-01-21
IIF 52 - Director → ME
45
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2002-09-30 ~ 2009-01-21
IIF 25 - Director → ME
46
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (15 parents)
Officer
1998-06-15 ~ 2009-01-21
IIF 13 - Director → ME
47
MILLENNIUM SEACON ASSETS LIMITED - now
DOMAINE ASSETS LIMITED
- 2007-07-18
06186962 Avon House, 2 Timberwharf Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-03-27 ~ 2007-07-02
IIF 12 - Director → ME
48
MILLENNIUM SEACON PROPERTIES LIMITED - now
DOMAINE PROJECTS LIMITED
- 2007-07-18
04645478 Avon House, 2 Timberwharf Road, London, England
Active Corporate (9 parents)
Equity (Company account)
5,418,373 GBP2024-03-31
Officer
2003-01-24 ~ 2007-07-02
IIF 47 - Director → ME
49
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2006-12-07 ~ 2009-01-21
IIF 44 - Director → ME
50
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
313,690 GBP2024-03-31
Officer
1999-10-06 ~ 2009-01-21
IIF 59 - Director → ME
51
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ dissolved
IIF 30 - Director → ME
52
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2007-01-23 ~ 2009-01-21
IIF 23 - Director → ME
53
Aquabridge House 3 Freebournes, Court Newland Street, Witham
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2013-09-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
54
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED
- now 01868046LACEROUND LIMITED - 1985-01-25
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (17 parents)
Officer
1999-04-19 ~ 2014-09-16
IIF 28 - Director → ME
55
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
2003-02-28 ~ 2009-01-21
IIF 6 - Director → ME
56
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
1999-01-11 ~ 2009-01-21
IIF 15 - Director → ME
57
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
2002-10-01 ~ 2009-03-01
IIF 51 - Director → ME
58
Tom Kinlock, 113 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,264,474 GBP2023-12-31
Officer
1998-09-24 ~ now
IIF 4 - Director → ME
2000-04-10 ~ now
IIF 62 - Secretary → ME
59
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (37 parents, 2 offsprings)
Officer
2005-04-20 ~ 2009-05-14
IIF 5 - Director → ME
60
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2007-09-21 ~ 2009-05-14
IIF 49 - Director → ME
61
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents, 1 offspring)
Officer
2007-09-21 ~ 2009-05-14
IIF 38 - Director → ME