1
ACUMEN PORTFOLIO SOLUTIONS LIMITED
07036625 C/o Marine House, 151 Western Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,016,690 GBP2024-07-31
Officer
2009-10-07 ~ now
IIF 5 - Director → ME
2009-10-07 ~ 2009-10-07
IIF 57 - Director → ME
2
AGT PROPERTIES LIMITED - now
DOMAINE PROPERTIES LIMITED
- 2009-01-13
04645312 2 Brick Lane, London
Active Corporate (14 parents)
Equity (Company account)
521,762 GBP2025-03-31
Officer
2008-11-19 ~ 2009-01-08
IIF 58 - Director → ME
3
ARROWHEAD COMMERCIAL LIMITED
- now 06171630BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 28 - Director → ME
4
BALLYMORE (BATTERSEA PARK ROAD) LIMITED
- now 05703903FABCHOICE LIMITED - 2006-04-07
4th Floor 161 Marsh Wall, London, England, England
Active Corporate (13 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 39 - Director → ME
5
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-04-29 ~ 2009-07-10
IIF 14 - Director → ME
6
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 44 - Director → ME
7
BALLYMORE (HAYES) LIMITED
- now 06342732SPRINT 1211 LIMITED - 2007-10-16
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-11-12 ~ 2009-07-10
IIF 55 - Director → ME
8
BALLYMORE (LONDON ARENA) LIMITED
05733630 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2008-11-12 ~ 2009-07-10
IIF 47 - Director → ME
9
BALLYMORE (SUFFOLK) LIMITED - now
BALLYMORE FULHAM LIMITED
- 2020-10-08
06370124 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-5,772,026 GBP2024-03-31
Officer
2008-11-19 ~ 2009-07-10
IIF 37 - Director → ME
10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 49 - Director → ME
11
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
2008-11-19 ~ 2009-07-10
IIF 27 - Director → ME
12
BALLYMORE CORNWALL STREET LIMITED
- now 03657884BALLYMORE 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
2008-11-19 ~ 2009-07-10
IIF 19 - Director → ME
13
BALLYMORE DEVELOPMENTS LIMITED
- now 04065904BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2008-11-19 ~ 2009-07-10
IIF 22 - Director → ME
14
BALLYMORE INVESTMENTS LIMITED
- now 05409636HOSEPOINT LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2008-11-19 ~ 2009-07-10
IIF 23 - Director → ME
15
KNAVEGOLD LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-11-12 ~ 2009-07-10
IIF 42 - Director → ME
16
BALLYMORE NPW HOTEL LIMITED
- now 05923791BALLYMORE NPW RADISSON LIMITED - 2006-11-03
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-11-03 ~ 2009-07-01
IIF 12 - Director → ME
17
BALLYMORE ONTARIO LIMITED
- now 04537364LANDOR 1 LIMITED - 2004-11-10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 53 - Director → ME
18
BALLYMORE PROJECTS (UNEX) LIMITED
06283109 St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (10 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 24 - Director → ME
19
BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED
- now 04065907BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (11 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 56 - Director → ME
20
BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
- now 04065917BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 26 - Director → ME
21
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED - now
GHOSTCHARM LIMITED
- 2009-07-31
06235593 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 21 - Director → ME
22
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
2004-04-21 ~ 2009-07-10
IIF 51 - Director → ME
23
BALLYMORE PROPERTIES MANAGEMENT LIMITED
- now 06705313BICKHOLD LIMITED - 2008-10-06
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-11-19 ~ 2009-07-10
IIF 43 - Director → ME
24
BALLYMORE SNOW HILL (HOTEL) LIMITED
06381796 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 41 - Director → ME
25
Nationwide House, Pipers Way, Swindon
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-06-21 ~ 2009-07-10
IIF 16 - Director → ME
26
St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (18 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 20 - Director → ME
27
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 48 - Director → ME
28
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (16 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 29 - Director → ME
29
3rd Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 32 - Director → ME
31
CREWZONE LIMITED - 2003-05-29
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2008-11-19 ~ 2009-07-10
IIF 6 - Director → ME
32
237 Westcombe Hill, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,928,067 GBP2024-03-31
Officer
2008-01-18 ~ 2013-05-01
IIF 38 - Director → ME
2017-06-01 ~ 2019-02-05
IIF 18 - Director → ME
33
DRAKE DEVELOPMENTS LIMITED
- now 02886273 Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
3,445,668 GBP2024-05-31
Officer
1994-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
34
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 30 - Director → ME
35
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-02-16 ~ 2009-07-10
IIF 34 - Director → ME
36
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 36 - Director → ME
37
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 54 - Director → ME
38
LANDOR (DUNDEE WHARF) LIMITED
- now 02732750BALLYMORE (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
2008-11-19 ~ 2009-07-10
IIF 8 - Director → ME
39
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 40 - Director → ME
40
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 25 - Director → ME
41
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (4 parents)
Equity (Company account)
-72,953 GBP2024-03-31
Officer
2015-07-07 ~ now
IIF 10 - Director → ME
42
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (15 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 31 - Director → ME
43
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2008-12-03 ~ 2009-07-10
IIF 45 - Director → ME
44
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
313,690 GBP2024-03-31
Officer
2008-11-19 ~ 2009-07-10
IIF 52 - Director → ME
45
St Johns House 5 South Parade, Summetown, Oxford
Dissolved Corporate (7 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 13 - Director → ME
46
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2008-11-19 ~ 2009-07-10
IIF 50 - Director → ME
47
PROPERTY COMPANY 2007 LIMITED - now
BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (10 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 11 - Director → ME
48
3rd Floor Front, 11-12 St James’s Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
14,341 GBP2022-12-31
Officer
2018-06-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
- now 04447259RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (21 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 7 - Director → ME
50
RT GROUP DEVELOPMENTS LIMITED
- now 03699545RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Equity (Company account)
12,371,000 GBP2022-12-31
Officer
2008-11-19 ~ 2009-11-19
IIF 35 - Director → ME
51
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
2008-11-19 ~ 2009-07-10
IIF 46 - Director → ME
52
Marine House, 151 Western Road, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
53
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-19 ~ 2009-07-10
IIF 33 - Director → ME