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

Mulryan, Sean Martin

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • Mulryan, Sean Martin
    Irish company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • 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 18 IIF 19

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

      IIF 20
  • Mulryan, Sean Martin
    Irish group chief executive born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • 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 25 IIF 26
  • 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 27
  • 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 28 IIF 29
  • 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 30

    • Ardenode Stud, Ballymore Eustace, Kildane

      IIF 31
  • 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 32
  • 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 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37
  • 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 46
  • 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 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • 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 51 IIF 52

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

      IIF 53
  • Mulryan, Sean
    Irish, director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • 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
  • 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 103
  • 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 104
  • Mr Sean Mulryan
    Irish born in September 1954

    Resident in Ireland

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

    Resident in England

    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 170
  • Sean Mulryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Sean Murryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 188
  • Sean Mulayan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 189
  • Mr Sean Mulryan
    Irish born in September 1954

    Resident in United Kingdom

    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 195
  • 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 196 IIF 197

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

      IIF 198

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

      IIF 199

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

      IIF 200 IIF 201

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

      IIF 202

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

      IIF 203
  • 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 204
  • 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 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 59 - 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 57 - director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - 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 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - 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 73 - director → ME
  • 5
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - 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 66 - 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
  • 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 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - 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 2 - director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - 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 92 - 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 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 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 70 - 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 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 148 - Right to appoint or remove directors as a member of a firm → OE
    IIF 148 - Has significant influence or control → OE
    IIF 148 - 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 93 - director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 201 - 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 87 - director → ME
  • 15
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 44 - 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 27 - 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 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Right to appoint or remove directors as a member of a firm → OE
    IIF 186 - 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 80 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Right to appoint or remove directors as a member of a firm → OE
    IIF 179 - 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 152 - Ownership of shares – 75% or more → OE
    IIF 152 - 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 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Right to appoint or remove directors as a member of a firm → OE
    IIF 126 - 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 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Right to appoint or remove directors as a member of a firm → OE
    IIF 178 - 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 78 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - 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 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more 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
  • 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 81 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - 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 85 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - 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 42 - 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 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - 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 101 - director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 158 - 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 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 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 39 - director → ME
  • 31
    161 Marsh Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-03 ~ now
    IIF 79 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 125 - 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 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 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 45 - 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 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Right to appoint or remove directors as a member of a firm → OE
    IIF 177 - 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 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - 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 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - 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 8 - 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 58 - director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 162 - 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 60 - director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 161 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 161 - 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 61 - director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 165 - 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 43 - 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 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - 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 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - 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 91 - director → ME
  • 45
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-23 ~ now
    IIF 89 - director → ME
  • 46
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-23 ~ now
    IIF 88 - director → ME
  • 47
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-06-11 ~ dissolved
    IIF 37 - director → ME
  • 48
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 6 - director → ME
  • 49
    161 Marsh Wall, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - 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 46 - director → ME
  • 51
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-18 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - 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 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Right to appoint or remove directors as a member of a firm → OE
    IIF 172 - 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 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 54
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    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 - Ownership of voting rights - 75% or more as a member of a firm → 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
  • 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 49 - 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 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 57
    4th Floor 161 Marsh Wall, London
    Corporate (5 parents)
    Person with significant control
    2018-06-05 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - 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 75 - director → ME
  • 59
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2018-06-07 ~ now
    IIF 74 - director → ME
  • 60
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2018-06-07 ~ now
    IIF 77 - director → ME
  • 61
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 53 - 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 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - 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 52 - 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 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Right to appoint or remove directors as a member of a firm → OE
    IIF 150 - Has significant influence or control → OE
    IIF 150 - 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 48 - director → ME
  • 66
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2002-11-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Right to appoint or remove directors as a member of a firm → OE
    IIF 171 - 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 198 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 198 - 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 82 - director → ME
  • 69
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2016-10-12 ~ now
    IIF 83 - director → ME
  • 70
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2016-10-12 ~ now
    IIF 84 - director → ME
  • 71
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 19 - director → ME
  • 72
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 18 - director → ME
  • 73
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - 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 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - 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 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - 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 50 - director → ME
  • 77
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-05 ~ now
    IIF 22 - director → ME
  • 78
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-06 ~ now
    IIF 21 - director → ME
  • 79
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-05 ~ now
    IIF 24 - director → ME
  • 80
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-08-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 192 - 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 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - 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 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 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 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - 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 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Right to appoint or remove directors as a member of a firm → OE
    IIF 175 - 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 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    IIF 130 - 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 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - 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 36 - 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 47 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 105 - 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 86 - director → ME
  • 90
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-06 ~ now
    IIF 90 - director → ME
  • 91
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-08-08 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - 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 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove members → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 182 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 182 - 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 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Right to appoint or remove directors as a member of a firm → OE
    IIF 187 - Has significant influence or control as a member of a firm → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - 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 163 - 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 29 - 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 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - 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 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
    IIF 142 - 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 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Right to appoint or remove directors as a member of a firm → OE
    IIF 144 - 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 166 - 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 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Right to appoint or remove directors as a member of a firm → OE
    IIF 173 - Has significant influence or control → OE
    IIF 173 - 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 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - 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 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Right to appoint or remove directors as a member of a firm → OE
    IIF 188 - Has significant influence or control as a member of a firm → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Right to appoint or remove directors as a member of a firm → OE
    IIF 183 - 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 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - 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 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
    IIF 107 - 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 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - 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 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - 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 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
  • 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 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 → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
  • 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 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - 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 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 120 - 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
  • 18
    161 Marsh Wall, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-05-03 ~ 2017-05-03
    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
  • 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 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
    IIF 119 - 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 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-03
    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 - Right to appoint or remove directors → OE
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
    IIF 133 - 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 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-11-01
    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
  • 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 1 - 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 3 - 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 40 - 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 32 - 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 200 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 200 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 200 - 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 199 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 199 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 199 - 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 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Right to appoint or remove directors as a member of a firm → OE
    IIF 151 - Has significant influence or control as a member of a firm → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Right to appoint or remove directors as a member of a firm → OE
    IIF 180 - 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 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
    IIF 115 - Has significant influence or control as a member of a firm → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - 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 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Right to appoint or remove directors as a member of a firm → OE
    IIF 176 - 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 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
  • 32
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for director
    2022-12-30 ~ 2023-10-26
    IIF 55 - managing-officer → ME
  • 33
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2015-11-05 ~ 2023-10-26
    IIF 98 - director → ME
  • 34
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for director
    2022-12-30 ~ 2023-10-26
    IIF 56 - managing-officer → ME
  • 35
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2015-11-05 ~ 2023-10-26
    IIF 100 - director → ME
  • 36
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for director
    2022-12-30 ~ 2023-10-26
    IIF 54 - managing-officer → ME
  • 37
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2015-11-05 ~ 2023-10-26
    IIF 99 - 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 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - 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 76 - 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 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Right to appoint or remove directors as a member of a firm → OE
    IIF 189 - 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 102 - director → ME
    Person with significant control
    2016-11-07 ~ 2018-11-06
    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 111 - 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 28 - 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 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Right to appoint or remove directors as a member of a firm → OE
    IIF 185 - 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 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - 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 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Right to appoint or remove directors as a member of a firm → OE
    IIF 195 - 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 31 - 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 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
  • 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 4 - director → ME
    Person with significant control
    2023-06-27 ~ 2023-10-02
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - 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 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - 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 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - 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 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - 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 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - 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 30 - director → ME
  • 54
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 33 - director → ME
  • 55
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 35 - director → ME

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