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

    • 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

    • 161 Marsh Wall, London, E14 9SJ

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

    • 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
  • Sean Mullryan
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • 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

    • 161, Marsh Wall, London, E14 9SJ

      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

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

      IIF 91
  • Sean Mulayan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 92
  • Sean Murryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 93
  • Mr Sean Mulryan
    Irish born in September 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94
  • 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

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

      IIF 149
  • Mulryan, Sean
    Irish company director born in September 1954

    Resident in Ireland

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

    Resident in Ireland

    Registered addresses and corresponding companies

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

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

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162
  • Mulryan, Sean
    Irish property developer born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 163 IIF 164

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

      IIF 165
  • 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

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

      IIF 169
  • Mulryan, Sean Martin
    Irish chief executive born in September 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 170

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

      IIF 171

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

      IIF 172
  • 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

    • Ardenode Stud, Ballymore Eustace, County Kildare, IRISH

      IIF 187 IIF 188
  • Mulryan, Sean Martin
    Irish director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 189 IIF 190

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

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

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ardenode Stud, Ballymore Eustace, County Kildare, IRISH

      IIF 192

    • Ardenode Stud, Ballymore Eustace, Kildane

      IIF 193
  • 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

    • Ardenode Stud, Ballymore Eustace, County Kildare, IRISH

      IIF 198
  • Mulryan, Sean Martin
    Irish property developer born in September 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 199 IIF 200
  • Mulryan, Sean Martin
    Irish property developer born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ardenode Stud, Ballymore Eustace, County Kildare, IRISH

      IIF 201 IIF 202 IIF 203

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

      IIF 204

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

      IIF 205
child relation
Offspring entities and appointments
Active 93
  • 1
    BALLYMORE SHAKE COMPANY 1 LIMITED - 2024-12-17
    4th Floor, 161 Marsh Wall, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 27 - director → ME
  • 2
    CLOCH NUA UK LIMITED - 2018-12-13
    161 Marsh Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,098,837 GBP2022-12-31
    Officer
    2018-06-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 3
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 174 - director → ME
    Person with significant control
    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
    4th Floor 161 Marsh Wall, London, England, England
    Corporate (4 parents)
    Officer
    2015-02-18 ~ now
    IIF 41 - director → ME
  • 5
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 184 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 6
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-18 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 7
    NEROGOLD LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 178 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    4th Floor, 161 Marsh Wall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-10-05 ~ now
    IIF 171 - director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-05 ~ now
    IIF 60 - director → ME
  • 10
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → 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 → OE
    IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    BALLYMORE FULHAM LIMITED - 2020-10-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    2015-02-18 ~ now
    IIF 38 - director → ME
  • 12
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-18 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – 75% or more → 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 → OE
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
    IIF 138 - Has significant influence or control → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
  • 13
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 61 - director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 7 - Has significant influence or control → OE
  • 14
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 55 - director → ME
  • 15
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 156 - director → ME
  • 16
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    1992-09-16 ~ dissolved
    IIF 169 - director → ME
  • 17
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 185 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - 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
  • 18
    161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-06 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 19
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-14 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 20
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 176 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
    IIF 116 - Has significant influence or control as a member of a firm → OE
  • 21
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-08-31 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 22
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-05 ~ now
    IIF 46 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 23
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-02-18 ~ now
    IIF 39 - director → ME
    Person with significant control
    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
  • 24
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-08-08 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Has significant influence or control → OE
  • 25
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,300,449 GBP2024-03-31
    Officer
    2016-08-08 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Has significant influence or control → OE
  • 26
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 154 - director → ME
  • 27
    CRAFTVIEW LIMITED - 2005-08-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2003-10-22 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 28
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-20 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-18 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 30
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 151 - director → ME
  • 31
    161 Marsh Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-03 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 115 - Has significant influence or control → OE
  • 32
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2002-11-01 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 33
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 157 - director → ME
  • 34
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-18 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 35
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents)
    Officer
    2003-10-13 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 36
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2004-09-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 37
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 177 - director → ME
  • 38
    4th Floor, 161 Marsh Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 19 - Has significant influence or control → OE
  • 39
    4th Floor, 161 Marsh Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    4th Floor, 161 Marsh Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 22 - Has significant influence or control → OE
  • 41
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 155 - director → ME
  • 42
    161 Marsh Wall, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 43
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control → OE
  • 44
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 59 - director → ME
  • 45
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-23 ~ now
    IIF 57 - director → ME
  • 46
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-23 ~ now
    IIF 56 - director → ME
  • 47
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-06-11 ~ dissolved
    IIF 205 - director → ME
  • 48
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 175 - director → ME
  • 49
    161 Marsh Wall, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 50
    Pointe North 3, Greenwich View Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 158 - director → ME
  • 51
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-18 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 52
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 53
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-06-11 ~ now
    IIF 183 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
    IIF 118 - Has significant influence or control as a member of a firm → OE
  • 54
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 150 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 55
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,481 GBP2023-02-28
    Officer
    2022-02-04 ~ now
    IIF 161 - director → ME
  • 56
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-18 ~ now
    IIF 179 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 57
    4th Floor 161 Marsh Wall, London
    Corporate (5 parents)
    Person with significant control
    2018-06-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 58
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 43 - director → ME
  • 59
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2018-06-07 ~ now
    IIF 42 - director → ME
  • 60
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2018-06-07 ~ now
    IIF 45 - director → ME
  • 61
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 165 - director → ME
  • 62
    TRUESTONE REAL ESTATE GROUP LTD - 2013-05-23
    Regina House, 124 Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -86,367 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-02-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-25 ~ dissolved
    IIF 164 - director → ME
  • 64
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-10 ~ now
    IIF 199 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
    IIF 140 - Has significant influence or control → OE
    IIF 140 - Has significant influence or control as a member of a firm → OE
  • 65
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 160 - director → ME
  • 66
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2002-11-01 ~ now
    IIF 191 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 67
    4th Floor 161 Marsh Wall, London
    Corporate (5 parents)
    Person with significant control
    2016-11-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% 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 - Right to appoint or remove directors as a member of a firm → OE
  • 68
    4th Floor 161 Marsh Wall, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2016-10-12 ~ now
    IIF 50 - director → ME
  • 69
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2016-10-12 ~ now
    IIF 51 - director → ME
  • 70
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2016-10-12 ~ now
    IIF 52 - director → ME
  • 71
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 190 - director → ME
  • 72
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 189 - director → ME
  • 73
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 74
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 75
    MARKLAND HERSHAM LIMITED - 2005-11-22
    4th Floor 161 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,242,913 GBP2019-03-31
    Person with significant control
    2017-04-05 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Has significant influence or control as a member of a firm → OE
  • 76
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 162 - director → ME
  • 77
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-05 ~ now
    IIF 195 - director → ME
  • 78
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-06 ~ now
    IIF 194 - director → ME
  • 79
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-05 ~ now
    IIF 197 - director → ME
  • 80
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-08-05 ~ now
    IIF 196 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 12 - Has significant influence or control → OE
  • 81
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-18 ~ now
    IIF 181 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 82
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    2001-06-20 ~ now
    IIF 200 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 83
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 84
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 85
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-18 ~ now
    IIF 186 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more as a member of a firm → 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 - Right to appoint or remove directors → OE
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
    IIF 120 - Has significant influence or control as a member of a firm → OE
  • 86
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2003-06-11 ~ now
    IIF 182 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
  • 87
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-07-24 ~ dissolved
    IIF 204 - director → ME
  • 88
    113 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    2002-10-01 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 89
    4th Floor 161 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ now
    IIF 54 - director → ME
  • 90
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-06 ~ now
    IIF 58 - director → ME
  • 91
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-08-08 ~ dissolved
    IIF 163 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 92
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove members → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove members → OE
  • 93
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 180 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
Ceased 55
  • 1
    BALLYMORE SHAKE COMPANY 1 LIMITED - 2024-12-17
    4th Floor, 161 Marsh Wall, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-09-27 ~ 2024-10-25
    IIF 20 - Has significant influence or control → OE
  • 2
    DOMAINE PROPERTIES LIMITED - 2009-01-13
    2 Brick Lane, London
    Corporate (3 parents)
    Equity (Company account)
    474,522 GBP2024-03-31
    Officer
    2003-06-11 ~ 2009-01-08
    IIF 188 - director → ME
  • 3
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 4
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Has significant influence or control as a member of a firm → OE
  • 5
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 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 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
  • 6
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-08-23 ~ 2024-10-03
    IIF 23 - Has significant influence or control → OE
  • 7
    NEROGOLD LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 8
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-06-05 ~ 2020-10-14
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    BALLYMORE FULHAM LIMITED - 2020-10-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 10
    161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-03-06 ~ 2017-03-06
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 11
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 12
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors → OE
    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
  • 13
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 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
  • 14
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-08-08 ~ 2016-08-08
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
  • 15
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,300,449 GBP2024-03-31
    Person with significant control
    2016-08-08 ~ 2016-08-08
    IIF 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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
  • 16
    CRAFTVIEW LIMITED - 2005-08-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 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
  • 17
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ 2017-01-20
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
  • 18
    161 Marsh Wall, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-05-03 ~ 2017-05-03
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 19
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 109 - Ownership of shares – 75% or more → 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 voting rights - 75% or more as a member of a firm → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 20
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    1988-07-19 ~ 2004-07-19
    IIF 202 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-03
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 21
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-11-01
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of 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
  • 22
    161 Marsh Wall, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-01 ~ 2022-11-22
    IIF 170 - director → ME
  • 23
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-04 ~ 2022-11-22
    IIF 172 - director → ME
  • 24
    Nationwide House, Pipers Way, Swindon
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-18 ~ 2016-03-23
    IIF 152 - director → ME
  • 25
    Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,333 GBP2023-12-31
    Officer
    2000-03-21 ~ 2004-09-09
    IIF 198 - director → ME
  • 26
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-07-22 ~ 2025-04-08
    IIF 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
  • 27
    4th Floor 161 Marsh Wall, London, England
    Corporate (6 parents)
    Person with significant control
    2024-07-22 ~ 2025-04-08
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 28
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 141 - 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 - Right to appoint or remove directors → OE
    IIF 141 - Right to appoint or remove directors as a member of a firm → OE
    IIF 141 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - 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 129 - Ownership of shares – 75% or more → 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 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
  • 30
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 31
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 32
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for director
    2022-12-30 ~ 2023-10-26
    IIF 167 - managing-officer → ME
  • 33
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2015-11-05 ~ 2023-10-26
    IIF 66 - director → ME
  • 34
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for director
    2022-12-30 ~ 2023-10-26
    IIF 168 - managing-officer → ME
  • 35
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2015-11-05 ~ 2023-10-26
    IIF 68 - director → ME
  • 36
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for director
    2022-12-30 ~ 2023-10-26
    IIF 166 - managing-officer → ME
  • 37
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2015-11-05 ~ 2023-10-26
    IIF 67 - director → ME
  • 38
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 39
    4th Floor 161 Marsh Wall, London
    Corporate (5 parents)
    Officer
    2018-06-05 ~ 2018-06-28
    IIF 44 - director → ME
  • 40
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 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
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 41
    4th Floor 161 Marsh Wall, London
    Corporate (5 parents)
    Officer
    2016-11-07 ~ 2017-03-31
    IIF 70 - director → ME
    Person with significant control
    2016-11-07 ~ 2018-11-06
    IIF 101 - Ownership of shares – 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 → 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 - Has significant influence or control as a member of a firm → OE
  • 42
    DOMAINE PROJECTS LIMITED - 2007-07-18
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Officer
    2003-06-11 ~ 2007-07-02
    IIF 187 - director → ME
  • 43
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 44
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-09-25 ~ 2024-09-26
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 45
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 46
    MARKLAND (UK) LIMITED - 2004-11-12
    MARKLAND DEVELOPMENTS (UK) LIMITED - 2002-05-23
    15 Annas Grove, Newtownabbey
    Dissolved corporate (1 parent)
    Officer
    2002-05-22 ~ 2008-06-30
    IIF 193 - director → ME
  • 47
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → 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 → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
  • 48
    4th Floor 161 Marsh Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    410,387 GBP2024-03-31
    Officer
    2023-06-27 ~ 2024-03-25
    IIF 173 - director → ME
    Person with significant control
    2023-06-27 ~ 2023-10-02
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 49
    4th Floor 161 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-07-04 ~ 2024-10-09
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 50
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ 2024-09-26
    IIF 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
  • 51
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-06-06 ~ 2024-09-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 52
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
  • 53
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-04-20 ~ 2011-12-30
    IIF 192 - director → ME
  • 54
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 201 - director → ME
  • 55
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 203 - director → ME

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