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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Martin Mulryan

    Related profiles found in government register
  • Mr John Martin Mulryan
    Irish born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr John Martin Mulryan
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ

      IIF 2

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

      IIF 3

    • 161, Marsh Wall, London, S14 9SJ, United Kingdom

      IIF 4
  • Mulryan, John Martin
    Irish born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish director born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 24
  • Mulryan, John Martin
    Irish born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB

      IIF 25 IIF 26

    • Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

      IIF 27
  • Mulryan, John Martin
    Irish company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 64 Clarendon Road, Watford, Hertfordshire, WD17 1DA

      IIF 28 IIF 29 IIF 30

    • 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB

      IIF 32 IIF 33

    • Flat 837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX, United Kingdom

      IIF 34
  • Mulryan, John Martin
    Irish director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX

      IIF 35 IIF 36

    • 837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Mulryan, John Martin
    Irish none born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX

      IIF 40
  • Mr John Mulryan
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

    • Ws.v304, Vox Studios, 1-45, Durham Street, Vauxhall, London, SE11 5JH, England

      IIF 43
  • Mulryan, John
    Irish born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45 IIF 46
  • John Mulryan
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ

      IIF 47

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

      IIF 48
  • Mulryan, John Martin
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish company director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 116

    • 3, Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 117
  • Mulryan, John Martin
    Irish director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish, born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish, director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 153 IIF 154
  • Mulryan, John Martin
    Irish, managing director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 158
child relation
Offspring entities and appointments 150
  • 1
    A01 HOLDCO LIMITED
    - now 13643970
    BALLYMORE SHAKE COMPANY 1 LIMITED
    - 2024-12-17 13643970 13644042... (more)
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-09-27 ~ now
    IIF 66 - Director → ME
  • 2
    ARROWHEAD COMMERCIAL LIMITED
    - now 06171630
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 135 - Director → ME
  • 3
    B2 PROPCO LIMITED
    16106462
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-28 ~ now
    IIF 9 - Director → ME
  • 4
    BALLYMORE (BATTERSEA PARK ROAD) LIMITED
    - now 05703903
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (13 parents)
    Officer
    2009-10-14 ~ now
    IIF 113 - Director → ME
  • 5
    BALLYMORE (BATTERSEA) LIMITED
    06221868
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 123 - Director → ME
  • 6
    BALLYMORE (BOW PAPER) LIMITED
    05741262
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-10-14 ~ now
    IIF 110 - Director → ME
  • 7
    BALLYMORE (CAMLEY STREET) LIMITED
    15913772 05892771... (more)
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 19 - Director → ME
  • 8
    BALLYMORE (CARMEN STREET) LIMITED
    - now 05892771 15913772... (more)
    NEROGOLD LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 127 - Director → ME
  • 9
    BALLYMORE (EDGWARE HOLDINGS) LIMITED
    12928388
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-05 ~ now
    IIF 69 - Director → ME
  • 10
    BALLYMORE (EDGWARE) LTD
    12648025
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-05 ~ now
    IIF 74 - Director → ME
  • 11
    BALLYMORE (HAYES) LIMITED
    - now 06342732
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 76 - Director → ME
  • 12
    BALLYMORE (LONDON ARENA) LIMITED
    05733630
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-05-20 ~ now
    IIF 90 - Director → ME
  • 13
    BALLYMORE (SUFFOLK) LIMITED
    - now 06370124
    BALLYMORE FULHAM LIMITED
    - 2020-10-08 06370124
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-10-14 ~ now
    IIF 108 - Director → ME
  • 14
    BALLYMORE (WAPPING) LIMITED
    - now 07320077
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED
    - 2010-07-23 07320077
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-07-20 ~ now
    IIF 93 - Director → ME
  • 15
    BALLYMORE (WOOD WHARF ONE) LIMITED
    06397775 05400243... (more)
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 38 - Director → ME
  • 16
    BALLYMORE (WOOD WHARF) LIMITED
    05400243 06397775... (more)
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 37 - Director → ME
  • 17
    BALLYMORE ASSET MANAGEMENT LIMITED
    06730532
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-12-15 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-14
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 18
    BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED
    11766571
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 78 - Director → ME
  • 19
    BALLYMORE BRENTFORD WATERSIDE PARTNER LTD
    11771833
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 80 - Director → ME
  • 20
    BALLYMORE COLMORE ROW LIMITED
    05922225
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 133 - Director → ME
  • 21
    BALLYMORE COMMERCIAL LIMITED
    - now 02747805
    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 (16 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 145 - Director → ME
  • 22
    BALLYMORE CONSTRUCTION SERVICES LIMITED
    - now 09066749
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED
    - 2018-04-27 09066749
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-02 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-14
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2018-12-03
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 23
    BALLYMORE CORNWALL STREET LIMITED
    - now 03657884 05892771... (more)
    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 (15 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 126 - Director → ME
  • 24
    BALLYMORE CUBA STREET LIMITED
    14724468
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 14 - Director → ME
  • 25
    BALLYMORE DEANSTON ACQUISITION COMPANY LIMITED
    - now 11678842
    OXLEY DEANSTON ACQUISITION COMPANY LIMITED
    - 2020-04-21 11678842
    Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 120 - Director → ME
  • 26
    BALLYMORE DEANSTON HOLDINGS LIMITED
    10654390
    161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-06 ~ now
    IIF 58 - Director → ME
  • 27
    BALLYMORE DEANSTON LIMITED
    - now 08779939
    OXLEY DEANSTON LIMITED
    - 2020-04-21 08779939
    OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30
    Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-05-31 ~ now
    IIF 62 - Director → ME
  • 28
    BALLYMORE DESIGN & BUILD LIMITED
    14044114
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-13 ~ now
    IIF 152 - Director → ME
  • 29
    BALLYMORE DEVELOPMENT MANAGEMENT LIMITED
    - now 08874050 06420772
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED
    - 2018-04-27 08874050
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-02-04 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-03
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    2016-04-26 ~ 2019-02-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 30
    BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED
    06420772 08874050
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 125 - Director → ME
  • 31
    BALLYMORE DEVELOPMENTS LIMITED
    - now 04065904
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 87 - Director → ME
  • 32
    BALLYMORE GREAT EASTERN PARTNER LIMITED
    11398972
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-05 ~ now
    IIF 50 - Director → ME
  • 33
    BALLYMORE INVESTMENTS LIMITED
    - now 05409636
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 107 - Director → ME
  • 34
    BALLYMORE LEAMOUTH HOLDINGS LIMITED
    10316196
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-08 ~ now
    IIF 63 - Director → ME
  • 35
    BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED
    10316683
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-08 ~ now
    IIF 54 - Director → ME
  • 36
    BALLYMORE LIMEHARBOUR LIMITED
    06653507 05381058
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 130 - Director → ME
  • 37
    BALLYMORE LIMITED
    - now 04936525
    CRAFTVIEW LIMITED - 2005-08-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 85 - Director → ME
  • 38
    BALLYMORE LIMMO LIMITED
    16498648
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-05 ~ now
    IIF 8 - Director → ME
  • 39
    BALLYMORE MARSH WALL LIMITED
    10574943
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-20 ~ now
    IIF 115 - Director → ME
  • 40
    BALLYMORE MILLHARBOUR LIMITED
    - now 05381058 06653507
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-03-05 ~ now
    IIF 111 - Director → ME
  • 41
    BALLYMORE NPW HOTEL LIMITED
    - now 05923791
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 129 - Director → ME
  • 42
    BALLYMORE ONE EMBASSY GARDENS LIMITED
    10752708
    161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ now
    IIF 56 - Director → ME
  • 43
    BALLYMORE ONTARIO LIMITED
    - now 04537364
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-10-14 ~ now
    IIF 98 - Director → ME
  • 44
    BALLYMORE OXLEY DEANSTON HOLDING COMPANY LIMITED
    13243106
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 79 - Director → ME
  • 45
    BALLYMORE PROJECTS (UNEX) LIMITED
    06283109
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (10 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 143 - Director → ME
  • 46
    BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED
    - now 04065907
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 144 - Director → ME
  • 47
    BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
    - now 04065917
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 146 - Director → ME
  • 48
    BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED
    - now 06235593
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-10-14 ~ now
    IIF 101 - Director → ME
  • 49
    BALLYMORE PROPERTIES HOLDINGS LIMITED
    - now 04910171
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-12-15 ~ now
    IIF 94 - Director → ME
  • 50
    BALLYMORE PROPERTIES LIMITED
    - now 02260505 04065907... (more)
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 17 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 86 - Director → ME
  • 51
    BALLYMORE PROPERTIES MANAGEMENT LIMITED
    - now 06705313
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 99 - Director → ME
  • 52
    BALLYMORE SHAKE COMPANY 2 LIMITED
    13644065 13644234... (more)
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-27 ~ now
    IIF 68 - Director → ME
  • 53
    BALLYMORE SHAKE COMPANY 3 LIMITED
    13644042 13644234... (more)
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-27 ~ now
    IIF 67 - Director → ME
  • 54
    BALLYMORE SHAKE COMPANY 4 LIMITED
    13644234 13644042... (more)
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-27 ~ now
    IIF 71 - Director → ME
  • 55
    BALLYMORE SNOW HILL (HOTEL) LIMITED
    06381796
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 136 - Director → ME
  • 56
    BALLYMORE STRATFORD EAST(1) LIMITED
    14209133 14211120
    161 Marsh Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-22 ~ now
    IIF 22 - Director → ME
  • 57
    BALLYMORE STRATFORD EAST(2) LIMITED
    14211120 14209133
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-22 ~ now
    IIF 23 - Director → ME
  • 58
    BALLYMORE WOOD WHARF HOLDINGS LIMITED
    05400078 06397775... (more)
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 39 - Director → ME
  • 59
    BISHOPSGATE GOODSYARD REGENERATION LIMITED
    - now 04488906
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents)
    Officer
    2011-12-13 ~ now
    IIF 27 - Director → ME
  • 60
    BLAZECOURT LIMITED
    06286224
    Nationwide House, Pipers Way, Swindon
    Active Corporate (14 parents)
    Officer
    2007-06-21 ~ 2016-03-23
    IIF 134 - Director → ME
  • 61
    BMGP HOLDCO 1 LIMITED
    16363494 16363457
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 17 - Director → ME
  • 62
    BMGP HOLDCO 2 LIMITED
    16363457 16363494
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 20 - Director → ME
  • 63
    BMGP HOMES 1 LIMITED
    15850047 15850199
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-22 ~ now
    IIF 18 - Director → ME
  • 64
    BMGP HOMES 2 LIMITED
    15850199 15850047
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-22 ~ now
    IIF 5 - Director → ME
  • 65
    BOLDBURY LIMITED
    05800099
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-07-31 ~ now
    IIF 103 - Director → ME
  • 66
    BRENTFORD WATERSIDE GENERAL PARTNER 2 LIMITED
    - now 16025532 11775108
    BP HOLDCO LIMITED
    - 2025-12-08 16025532
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 11 - Director → ME
  • 67
    BRENTFORD WATERSIDE GENERAL PARTNER LTD
    11775108 16025532
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 77 - Director → ME
  • 68
    BRENTFORD WATERSIDE NOMINEE 1 LTD
    11783972 11783385
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-23 ~ now
    IIF 75 - Director → ME
  • 69
    BRENTFORD WATERSIDE NOMINEE 2 LTD
    11783385 11783972
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-23 ~ now
    IIF 73 - Director → ME
  • 70
    BRISTOL EXETER HOUSE LIMITED
    04488567
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 141 - Director → ME
  • 71
    BROADNOTE LIMITED
    06054227
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 138 - Director → ME
  • 72
    BUILDING MAINTENANCE SOLUTIONS LIMITED
    14292415
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-12 ~ now
    IIF 150 - Director → ME
  • 73
    CAROLINA PROPERTIES LIMITED
    11121507
    161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 118 - Director → ME
  • 74
    CLEARSTORM LIMITED
    04151594
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-10-14 ~ now
    IIF 82 - Director → ME
  • 75
    CS PARTNER 1 LIMITED
    16104147 16104142
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 16 - Director → ME
  • 76
    CS PARTNER 2 LIMITED
    16104142 16104147
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 15 - Director → ME
  • 77
    CUBA STREET HOLDCO LIMITED
    16023726
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-17 ~ now
    IIF 10 - Director → ME
  • 78
    CUBA STREET INVESTMENT LIMITED
    14724467
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 7 - Director → ME
  • 79
    CUBA STREET LIMITED
    05655406 OC446414
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 137 - Director → ME
  • 80
    DAKOTA REAL ESTATE SERVICES LIMITED
    08318691
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2018-04-24 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 81
    DOMAINE DEVELOPMENTS LIMITED
    - now 04152665 04645478
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 91 - Director → ME
  • 82
    DOWNRIVER PROPERTIES LIMITED
    06334694
    237 Westcombe Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-10-14 ~ 2015-05-08
    IIF 40 - Director → ME
  • 83
    EAST LONDON HAULAGE LIMITED
    06241627
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 128 - Director → ME
  • 84
    EWI - BALLYMORE ARROWHEAD QUAY COMPANY LIMITED
    - now FC032884 OE010596
    ECO WORLD-BALLYMORE ARROWHEAD QUAY COMPANY LIMITED
    - 2026-01-13 FC032884 OE010596
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (21 parents)
    Officer
    2023-10-26 ~ now
    IIF 64 - Director → ME
  • 85
    EWI - BALLYMORE ARROWHEAD QUAY COMPANY LIMITED
    - now OE010596 FC032884
    ECO WORLD - BALLYMORE ARROWHEAD QUAY COMPANY LIMITED
    - 2026-01-09 OE010596 FC032884
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (13 parents)
    Officer
    Responsible for director
    1982-07-13 ~ now
    IIF 121 - Managing Officer → ME
  • 86
    EWI - BALLYMORE ASSET MANAGEMENT COMPANY 2 LIMITED
    - now FC039666 OE021607... (more)
    ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 2 LIMITED
    - 2026-01-13 FC039666 OE021607... (more)
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-15 ~ now
    IIF 148 - Director → ME
  • 87
    EWI - BALLYMORE ASSET MANAGEMENT COMPANY 2 LIMITED
    - now OE021607 FC039666... (more)
    ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 2 LIMITED
    - 2026-02-13 OE021607 FC039666... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 157 - Managing Officer → ME
  • 88
    EWI - BALLYMORE ASSET MANAGEMENT COMPANY 3 LIMITED
    - now FC039665 OE021525... (more)
    ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 3 LIMITED
    - 2026-01-13 FC039665 OE021525... (more)
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-15 ~ now
    IIF 149 - Director → ME
  • 89
    EWI - BALLYMORE ASSET MANAGEMENT COMPANY 3 LIMITED
    - now OE021525 FC039665... (more)
    BALLYMORE ASSET MANAGEMENT COMPANY 3 LIMITED
    - 2026-02-24 OE021525 FC039665... (more)
    ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 3 LIMITED
    - 2026-02-13 OE021525 FC039665... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 155 - Managing Officer → ME
  • 90
    EWI - BALLYMORE ASSET MANAGEMENT COMPANY LIMITED
    - now FC039664 OE025521... (more)
    ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY LIMITED
    - 2026-01-13 FC039664 OE025521... (more)
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-14 ~ now
    IIF 147 - Director → ME
  • 91
    EWI - BALLYMORE ASSET MANAGEMENT COMPANY LIMITED
    - now OE025521 FC039664... (more)
    ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY LIMITED
    - 2026-02-20 OE025521 FC039664... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-02-10 ~ now
    IIF 156 - Managing Officer → ME
  • 92
    EWI - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
    - now FC032886 OE010600
    ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
    - 2026-01-13 FC032886 OE010600
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (21 parents)
    Officer
    2023-10-26 ~ now
    IIF 59 - Director → ME
  • 93
    EWI - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
    - now OE010600 FC032886
    ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
    - 2026-01-09 OE010600 FC032886
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (12 parents)
    Officer
    Responsible for director
    2023-10-26 ~ now
    IIF 122 - Managing Officer → ME
  • 94
    EWI - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
    - now FC032882 OE010599
    ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
    - 2026-01-13 FC032882 OE010599
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (21 parents)
    Officer
    2023-10-26 ~ now
    IIF 57 - Director → ME
  • 95
    EWI - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
    - now OE010599 FC032882
    ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
    - 2026-01-09 OE010599 FC032882
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (13 parents)
    Officer
    Responsible for director
    2023-10-26 ~ now
    IIF 119 - Managing Officer → ME
  • 96
    GLOSSOVER LIMITED
    04151570
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 106 - Director → ME
  • 97
    GREAT EASTERN CAPITAL LIMITED
    11398982
    4th Floor 161 Marsh Wall, London
    Active Corporate (8 parents)
    Officer
    2018-06-05 ~ now
    IIF 52 - Director → ME
  • 98
    GREAT EASTERN GENERAL PARTNER LIMITED
    11400993
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 49 - Director → ME
  • 99
    GREAT EASTERN NOMINEE 1 LIMITED
    11403971 11403982
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2018-06-07 ~ now
    IIF 51 - Director → ME
  • 100
    GREAT EASTERN NOMINEE 2 LIMITED
    11403982 11403971
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2018-06-07 ~ now
    IIF 53 - Director → ME
  • 101
    HEADAID LIMITED
    03658993
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 142 - Director → ME
  • 102
    HOPE STREET REAL ESTATE LIMITED
    16333188
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    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
  • 103
    JOHNS & CO REAL ESTATE GROUP LIMITED
    - now 08466975 08468135
    TRUESTONE REAL ESTATE GROUP LTD - 2013-05-23
    Ws.v304, Vox Studios, 1-45 Durham Street, Vauxhall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-02-15 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    KILOPOINT LIMITED
    04040808
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 132 - Director → ME
  • 105
    LANDOR (DUNDEE WHARF) LIMITED
    - now 02732750
    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
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 83 - Director → ME
  • 106
    LANDOR 2 LIMITED
    04537376 04537364
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 139 - Director → ME
  • 107
    LANDOR RESIDENTIAL LIMITED
    04549046
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-10-14 ~ now
    IIF 109 - Director → ME
  • 108
    LEAMOUTH CAPITAL LIMITED
    - now 10467065
    LEAMOUTH CAPITAL PLC
    - 2025-06-03 10467065
    4th Floor 161 Marsh Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 65 - Director → ME
  • 109
    LEAMOUTH GENERAL PARTNER LIMITED
    10423469
    4th Floor 161 Marsh Wall, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2016-10-12 ~ now
    IIF 60 - Director → ME
  • 110
    LEAMOUTH NOMINEE 1 LIMITED
    10423635 14069461... (more)
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2016-10-12 ~ now
    IIF 61 - Director → ME
  • 111
    LEAMOUTH NOMINEE 2 LIMITED
    10424114 14069461... (more)
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2016-10-12 ~ now
    IIF 55 - Director → ME
  • 112
    LEAMOUTH NOMINEE 3 LIMITED
    14069925 10424114... (more)
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 153 - Director → ME
  • 113
    LEAMOUTH NOMINEE 4 LIMITED
    14069461 10424114... (more)
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 154 - Director → ME
  • 114
    LONDON RESIDENTIAL HOLDCO LIMITED
    13700251
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2021-10-25 ~ now
    IIF 72 - Director → ME
  • 115
    MARKLAND HOLDINGS (UK) LIMITED
    - now 05505298 10575238
    MARKLAND HERSHAM LIMITED - 2005-11-22
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (11 parents)
    Officer
    2021-04-01 ~ now
    IIF 70 - Director → ME
  • 116
    METROMAZE LIMITED
    03321057
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 36 - Director → ME
  • 117
    MF (161 MARSH WALL) LTD
    12794905
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-27 ~ now
    IIF 88 - Director → ME
  • 118
    MF (ONE EMBASSY GARDENS) LTD
    12795681
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-27 ~ now
    IIF 96 - Director → ME
  • 119
    MF (OTHER INTERESTS) LTD
    12794908
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-27 ~ now
    IIF 84 - Director → ME
  • 120
    MF COMMERCIAL INVESTMENTS LTD
    12793525
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 105 - Director → ME
  • 121
    MILLHARBOUR VILLAGE LIMITED
    11121348
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-21 ~ 2018-12-20
    IIF 116 - Director → ME
  • 122
    MILLTOP LIMITED
    06016297
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-10-14 ~ now
    IIF 95 - Director → ME
  • 123
    MONOMIND LIMITED
    03850800
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-10-14 ~ now
    IIF 100 - Director → ME
  • 124
    MULRYAN DEVELOPMENTS LIMITED
    - now 08810972
    BALLYMORE PROPERTY DEVELOPMENTS LTD
    - 2013-12-19 08810972
    3 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 117 - Director → ME
  • 125
    MULRYAN PROPERTY DEVELOPMENTS LIMITED
    08837760
    Pointe North, 3 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 140 - Director → ME
  • 126
    PB COMPANY 1 LIMITED
    15979480 15979476
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 46 - Director → ME
  • 127
    PB COMPANY 2 LIMITED
    15979476 15979480
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 45 - Director → ME
  • 128
    PEERGATE LIMITED
    06646938
    St Johns House 5 South Parade, Summetown, Oxford
    Dissolved Corporate (7 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 35 - Director → ME
  • 129
    PRIDEBANK LIMITED
    05997986
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 97 - Director → ME
  • 130
    PROPERTY COMPANY 2007 LIMITED
    - now 06038894
    BALLYMORE PROPERTIES (WAPPING) LIMITED
    - 2010-07-23 06038894
    AVERYMARK LIMITED
    - 2010-04-13 06038894 06579550
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-10-14 ~ now
    IIF 104 - Director → ME
  • 131
    RIVERSCAPE BLOCK 3 LIMITED
    14232969 14967042
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 151 - Director → ME
  • 132
    RIVERSCAPE BLOCK 4 LIMITED
    14967042 14232969
    4th Floor 161 Marsh Wall, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 24 - Director → ME
  • 133
    ROUNDSTONE HOLDINGS LIMITED
    13122869
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 134
    ROUNDSTONE REAL ESTATE LIMITED
    08122595
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-28 ~ dissolved
    IIF 34 - Director → ME
  • 135
    RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
    - now 04447259
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-10-14 ~ now
    IIF 102 - Director → ME
  • 136
    ST. JOHN S SQUARE CO. LIMITED
    - now 03049262
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    2009-10-14 ~ dissolved
    IIF 124 - Director → ME
  • 137
    STALL STREET HOLDINGS LTD
    14963594
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-27 ~ now
    IIF 13 - Director → ME
  • 138
    THE A01 BUILDING LIMITED
    14978142
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (8 parents)
    Officer
    2023-07-04 ~ now
    IIF 6 - Director → ME
  • 139
    THE HEADQUARTERS BUILDING HOLDCO LIMITED
    15979478
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 44 - Director → ME
  • 140
    THE HEADQUARTERS BUILDING LIMITED
    12037029
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-06 ~ now
    IIF 81 - Director → ME
  • 141
    VITELY LIMITED
    04027815
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 131 - Director → ME
  • 142
    WHS DEVELOPMENTS LIMITED
    08527389
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-13 ~ now
    IIF 89 - Director → ME
  • 143
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2011-08-18 ~ 2011-12-30
    IIF 25 - Director → ME
  • 144
    WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED
    05699327 05699335
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2011-08-18 ~ 2012-01-12
    IIF 31 - Director → ME
  • 145
    WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
    05699335 05699327
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2011-08-18 ~ 2012-01-12
    IIF 30 - Director → ME
  • 146
    WOOD WHARF (NO. 1B NOMINEE) LIMITED
    06394526
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2011-08-18 ~ 2012-01-12
    IIF 29 - Director → ME
  • 147
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2011-08-18 ~ 2011-12-30
    IIF 32 - Director → ME
  • 148
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2011-12-30
    IIF 33 - Director → ME
  • 149
    WOOD WHARF PROPERTY COMPANY LIMITED
    04308181
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-08-18 ~ 2012-01-12
    IIF 28 - Director → ME
  • 150
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2011-08-18 ~ 2011-12-31
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.