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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

Sean Martin Mulryan

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10

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

      IIF 11 IIF 12 IIF 13
  • 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 14
  • Mr Sean Martin Mulryan
    Irish born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • 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 23
  • Sean Martin Mulryan
    Irish born in September 1954

    Registered addresses and corresponding companies

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

      IIF 24
  • Mulryan, Sean Martin
    Irish company director born in September 1954

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 80
  • 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 81
  • 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 82
  • 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 83
  • Mr Sean Mulryan
    Irish 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 150
  • 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 159
  • 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 160

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

      IIF 161

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

      IIF 162

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

      IIF 163
  • 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 164 IIF 165

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

      IIF 166
  • Mulryan, Sean
    Irish, director born in September 1954

    Resident in Ireland

    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 170
  • 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 171

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

      IIF 172

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

      IIF 173
  • 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 188 IIF 189
  • 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 190 IIF 191

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

      IIF 192
  • 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 193

    • icon of address Ardenode Stud, Ballymore Eustace, Kildane

      IIF 194
  • Mulryan, Sean Martin
    Irish group chief executive born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • 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 199
  • Mulryan, Sean Martin
    Irish property developer born in September 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 200 IIF 201
  • 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 202 IIF 203 IIF 204

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

      IIF 205

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

      IIF 206
child relation
Offspring entities and appointments
Active 94
  • 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 27 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 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 175 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - 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)
    Officer
    icon of calendar 2015-02-18 ~ now
    IIF 41 - 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 185 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - 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 34 - 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 179 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 172 - Director → ME
    Person with significant control
    icon of calendar 2020-10-05 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → 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 60 - 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 30 - 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 38 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
    IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → 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 61 - Director → ME
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    IIF 7 - 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 55 - 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 157 - Director → ME
  • 16
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-16 ~ dissolved
    IIF 170 - 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 186 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 127 - Right to appoint or remove directors as a member of a firm → 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 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → 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 48 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 72 - 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 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - 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 177 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors 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 40 - 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 46 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 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 39 - 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 49 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 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 53 - 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 155 - 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 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - 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 69 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 149 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 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 152 - 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 47 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    IIF 110 - 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 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 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 158 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Has significant influence or control 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 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 36
    FIRSTLANE LIMITED - 1992-07-14
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    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 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - 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 178 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    IIF 18 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    IIF 21 - 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 156 - 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 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 120 - Has significant influence or control → 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 59 - 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 57 - 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 56 - 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 206 - 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 176 - 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 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address Pointe North 3, Greenwich View Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    IIF 159 - Director → ME
  • 51
    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 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 52
    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 154 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 53
    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 184 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Has significant influence or control 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
  • 54
    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 151 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
    IIF 107 - Has significant influence or control as a member of a firm → OE
  • 55
    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 162 - Director → ME
  • 56
    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 180 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 57
    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 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 43 - Director → ME
  • 59
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 42 - 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 45 - Director → ME
  • 61
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-20 ~ dissolved
    IIF 166 - Director → ME
  • 62
    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 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    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 165 - Director → ME
  • 64
    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 200 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Has significant influence or control as a member of a firm → OE
    IIF 140 - Has significant influence or control → 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 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
  • 65
    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 161 - Director → ME
  • 66
    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 192 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 67
    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 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 68
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 50 - Director → ME
  • 69
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 51 - 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 52 - Director → ME
  • 71
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 191 - 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 190 - Director → ME
  • 73
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 74
    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 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 75
    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 150 - Has significant influence or control as a member of a firm → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 76
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-20 ~ dissolved
    IIF 163 - Director → ME
  • 77
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 196 - Director → ME
  • 78
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 195 - Director → ME
  • 79
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 198 - Director → ME
  • 80
    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 197 - Director → ME
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    IIF 12 - Has significant influence or control → OE
  • 81
    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 182 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 82
    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 201 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
    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
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 83
    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 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
  • 84
    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 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
  • 85
    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 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → 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 → 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
  • 86
    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 187 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
  • 87
    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 183 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Right to appoint or remove directors 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 voting rights - 75% or more → 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
  • 88
    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 205 - Director → ME
  • 89
    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 160 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 90
    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 54 - Director → ME
  • 91
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 58 - Director → ME
  • 92
    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 164 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 93
    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 75 - Right to appoint or remove members → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove members → OE
    IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 94
    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 181 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 76 - Ownership of shares – 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 19 - 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 189 - 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 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 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)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 132 - Has significant influence or control as a member of a firm → 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 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 134 - Ownership of voting rights - 75% or more → 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 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → 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 22 - 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 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - 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 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - Ownership of voting rights - 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 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Has significant influence or control as a member of a firm → OE
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more 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 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - 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 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    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 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 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 ~ 2025-06-19
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    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 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
    IIF 88 - 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 ~ 2025-09-24
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → 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 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → 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 130 - Has significant influence or control → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-08-08 ~ 2016-08-08
    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 → 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 → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Has significant influence or control as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → 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 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → 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 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Has significant influence or control 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 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 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 101 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 22
    FIRSTLANE LIMITED - 1992-07-14
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    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 203 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    IIF 121 - Has significant influence or control 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 shares – 75% or more → 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 voting rights - 75% or more → 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 ~ 2018-11-01
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - 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 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more as a member of a firm → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → 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 171 - 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 173 - 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 153 - 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 199 - 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 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors 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 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – 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 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Has significant influence or control as a member of a firm → OE
    IIF 141 - Right to appoint or remove directors as a member of a firm → OE
    IIF 141 - Right to appoint or remove directors → 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 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Right to appoint or remove directors as a member of a firm → 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 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of voting rights - 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
    IIF 106 - Has significant influence or control as a member of a firm → OE
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → 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 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → 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 168 - 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 66 - 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 169 - 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 68 - 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 167 - 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 67 - 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 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 44 - 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 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more → 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 70 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ 2018-11-06
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more 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
  • 44
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    DOMAINE PROJECTS LIMITED - 2007-07-18
    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 188 - 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 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → 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 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → 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 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → 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 194 - 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 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 98 - Ownership of shares – 75% or more → 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 174 - Director → ME
    Person with significant control
    icon of calendar 2023-06-27 ~ 2023-10-02
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - 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 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - 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 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → 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 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → 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 133 - Right to appoint or remove directors as a member of a firm → OE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 133 - Ownership of voting rights - 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
    IIF 133 - 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 193 - 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 202 - 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 204 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.