1
BALLYMORE COMMERCIAL LIMITED
- now 02747805BALLYMORE CONTRACTS LIMITED - 1998-04-16
LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (16 parents)
Officer
2001-05-09 ~ 2004-05-05
IIF 18 - Director → ME
2
BALLYMORE CORNWALL STREET LIMITED - now
BALLYMORE HORNER LIMITED - 2006-01-27
PARAGON BUILDING MANAGEMENT COMPANY LIMITED
- 2005-09-09
03657884 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-06-20 ~ 2004-05-05
IIF 19 - Director → ME
3
BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED
- now 04065907 St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (11 parents)
Officer
2000-08-31 ~ 2004-05-05
IIF 21 - Director → ME
4
BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
- now 04065917 St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2000-08-31 ~ 2004-05-05
IIF 20 - Director → ME
5
LANDOR DEVELOPMENT COMPANY LIMITED
- 1995-06-09
02260505KEMPTON HOMES (LONDON) LIMITED
- 1994-12-16
02260505FIRSTLANE LIMITED - 1992-07-14
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (20 parents, 17 offsprings)
Officer
1994-03-22 ~ 2004-05-05
IIF 10 - Director → ME
6
Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2000-03-21 ~ 2004-05-05
IIF 11 - Director → ME
7
Elizabeth House 1st And 2nd Floors, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2024-12-20 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Ownership of shares - More than 25% → OE
8
DUNDEE WHARF MANAGEMENT LIMITED
03177103 Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
Active Corporate (43 parents)
Officer
1996-03-19 ~ 1999-09-09
IIF 26 - Director → ME
9
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2001-06-20 ~ 2004-05-05
IIF 15 - Director → ME
10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-05-09 ~ 2004-05-05
IIF 16 - Director → ME
11
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (15 parents)
Officer
2001-06-20 ~ 2004-05-05
IIF 22 - Director → ME
12
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2001-06-20 ~ 2004-05-05
IIF 17 - Director → ME
13
PARAGON PROPERTY GROUP LIMITED
- now 03525832MULRYAN MANAGEMENT SERVICES LIMITED
- 1998-12-10
03525832 23 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2012-06-11 ~ 2015-06-25
IIF 1 - Director → ME
1998-03-12 ~ 2008-03-28
IIF 25 - Director → ME
14
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED
- now 01868046LACEROUND LIMITED - 1985-01-25
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (17 parents)
Officer
2001-09-26 ~ 2005-10-31
IIF 24 - Director → ME
15
3rd Floor Front, 11-12 St James’s Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-06-18 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ROCKWELL DEVELOPMENT ADVISORY LTD
15932350 2nd Floor 140 Wardour Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-09-03 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
2nd Floor 140 Wardour Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-09-20 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
ROCKWELL PROJECT MANAGEMENT LIMITED
13448610 2nd Floor 140 Wardour Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-06-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
2nd Floor 140 Wardour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-24 ~ 2016-11-17
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
23 King Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-15 ~ 2016-11-30
IIF 27 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
ROYAL BOROUGH OF GREENWICH DESTINATION MANAGEMENT COMPANY C.I.C.
08543882 2 Cutty Sark Gardens Greenwich Tourist Information Centre, Foundation House, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-05-24 ~ 2013-10-01
IIF 2 - Director → ME
22
ST. JOHN S SQUARE CO. LIMITED
- now 03049262DRAMALOCAL LIMITED - 1996-07-19
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (17 parents, 54 offsprings)
Officer
1999-02-24 ~ 2004-05-05
IIF 12 - Director → ME
23
TOUCHDOWN AERO CENTRE LIMITED
- now 02601336OLD BUCKENHAM AIRFIELD LIMITED - 1997-06-20
DREAMTEAM LIMITED - 1993-01-06
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2007-03-28 ~ 2013-06-26
IIF 5 - Director → ME
24
TOWER TAXI TECHNOLOGY 38 LIMITED LIABILITY PARTNERSHIP
- 2004-04-14
OC307479 OC307476, OC307480, OC307478Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2004-04-02 ~ dissolved
IIF 29 - LLP Member → ME
25
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-08-08 ~ 2004-05-05
IIF 13 - Director → ME
26
21 Bedford Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-10-31 ~ dissolved
IIF 3 - Director → ME
27
WEST PROPERTIES (PRINCESS STREET) LIMITED
- now 05734524HALLCO 1308 LIMITED - 2006-04-19
20-25 Glasshouse Yard, London
Dissolved Corporate (6 parents)
Officer
2006-06-19 ~ 2008-03-28
IIF 9 - Director → ME
28
WEST PROPERTIES GLASSHOUSE YARD LIMITED
- now 06167717HALLCO 1470 LIMITED
- 2007-05-17
06167717 06094800, 05882484, 06103385Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Bedford Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ 2008-03-28
IIF 14 - Director → ME
29
23 Hanover Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
30
23 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2005-10-07 ~ 2008-03-28
IIF 23 - Director → ME
2013-10-31 ~ dissolved
IIF 4 - Director → ME
31
WESTERN DEVELOPERS LIMITED - now
WEST PROPERTIES (UK) LIMITED
- 2015-07-15
04573735 23 Hanover Square, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2012-03-12 ~ 2015-06-12
IIF 7 - Director → ME
2003-10-07 ~ 2008-03-28
IIF 8 - Director → ME