1
BALLYMORE (BATTERSEA PARK ROAD) LIMITED
- now 05703903FABCHOICE LIMITED - 2006-04-07
4th Floor 161 Marsh Wall, London, England, England
Active Corporate (4 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 93 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 190 - Secretary → ME
2
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 63 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 184 - Secretary → ME
3
BALLYMORE (EDGWARE HOLDINGS) LIMITED
12928388 4th Floor, 161 Marsh Wall, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-10-05 ~ 2021-04-01
IIF 47 - Director → ME
4
4th Floor, 161 Marsh Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-05 ~ 2021-04-01
IIF 25 - Director → ME
5
BALLYMORE (HAYES) LIMITED
- now 06342732SPRINT 1211 LIMITED - 2007-10-16
02365762, 02650168, 03067458, 05879035, 05886734, 05886735, 05905436, 05905539, 05922165, 05935232, 05942711, 05957249, 05957251, 06003703, 06005404, 06016878, 06025526, 06044194, 06044200, 06047122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-09 ~ 2021-04-01
IIF 51 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 143 - Secretary → ME
6
BALLYMORE (LONDON ARENA) LIMITED
05733630 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-09 ~ 2021-04-01
IIF 80 - Director → ME
2014-10-09 ~ 2021-04-01
IIF 167 - Secretary → ME
7
BALLYMORE (SUFFOLK) LIMITED
- now 06370124BALLYMORE FULHAM LIMITED
- 2020-10-08
06370124 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,772,026 GBP2024-03-31
Officer
2011-11-09 ~ 2021-04-01
IIF 56 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 173 - Secretary → ME
8
BALLYMORE (WAPPING) LIMITED
- now 07320077BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 61 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 159 - Secretary → ME
9
BALLYMORE ASSET MANAGEMENT LIMITED
06730532 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 9 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 160 - Secretary → ME
10
BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED
11766571 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-15 ~ 2021-04-01
IIF 30 - Director → ME
2019-01-15 ~ 2021-04-01
IIF 145 - Secretary → ME
11
BALLYMORE BRENTFORD WATERSIDE PARTNER LTD
11771833 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-16 ~ 2021-04-01
IIF 29 - Director → ME
2019-01-16 ~ 2021-04-01
IIF 147 - Secretary → ME
12
BALLYMORE CONSTRUCTION SERVICES LIMITED
- now 09066749ROUNDSTONE CONSTRUCTION SERVICES LIMITED
- 2018-04-27
09066749 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-20 ~ 2021-04-01
IIF 90 - Director → ME
2015-04-20 ~ 2021-04-01
IIF 191 - Secretary → ME
13
BALLYMORE DEANSTON ACQUISITION COMPANY LIMITED
- now 11678842OXLEY DEANSTON ACQUISITION COMPANY LIMITED
- 2020-04-21
11678842 Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2018-11-15 ~ 2021-04-01
IIF 130 - Director → ME
14
BALLYMORE DEANSTON HOLDINGS LIMITED
10654390 161 Marsh Wall, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-03-06 ~ 2021-04-01
IIF 4 - Director → ME
15
BALLYMORE DEANSTON LIMITED
- now 08779939OXLEY DEANSTON LIMITED
- 2020-04-21
08779939 Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
6,452,195 GBP2022-06-30
Officer
2017-05-31 ~ 2021-04-01
IIF 22 - Director → ME
16
ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED
- 2018-04-27
08874050 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-20 ~ 2021-04-01
IIF 91 - Director → ME
2015-04-20 ~ 2021-04-01
IIF 189 - Secretary → ME
17
BALLYMORE DEVELOPMENTS LIMITED
- now 04065904 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2011-11-09 ~ 2021-04-01
IIF 57 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 161 - Secretary → ME
18
BALLYMORE GREAT EASTERN PARTNER LIMITED
11398972 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-05 ~ 2021-04-01
IIF 41 - Director → ME
2018-06-05 ~ 2021-04-01
IIF 133 - Secretary → ME
19
BALLYMORE INVESTMENTS LIMITED
- now 05409636HOSEPOINT LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2011-11-09 ~ 2021-04-01
IIF 58 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 162 - Secretary → ME
20
BALLYMORE LEAMOUTH HOLDINGS LIMITED
10316196 4th Floor 161 Marsh Wall, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-08-08 ~ 2021-04-01
IIF 44 - Director → ME
21
BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED
10316683 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-12,300,449 GBP2024-03-31
Officer
2016-08-08 ~ 2021-04-01
IIF 3 - Director → ME
22
CRAFTVIEW LIMITED - 2005-08-08
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2011-11-09 ~ 2021-04-01
IIF 64 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 170 - Secretary → ME
23
Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-20 ~ 2021-04-01
IIF 127 - Director → ME
24
KNAVEGOLD LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 76 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 188 - Secretary → ME
25
161 Marsh Wall, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-03 ~ 2021-04-01
IIF 23 - Director → ME
2017-05-03 ~ 2021-04-01
IIF 138 - Secretary → ME
26
BALLYMORE ONTARIO LIMITED
- now 04537364 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 78 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 148 - Secretary → ME
27
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED
- now 06235593GHOSTCHARM LIMITED - 2009-07-31
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 74 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 169 - Secretary → ME
28
BALLYMORE PROPERTIES HOLDINGS LIMITED
- now 04910171BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (3 parents)
Officer
2011-10-28 ~ 2021-04-01
IIF 65 - Director → ME
2014-10-17 ~ 2021-04-01
IIF 185 - Secretary → ME
29
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 (4 parents, 9 offsprings)
Officer
2011-11-09 ~ 2021-04-01
IIF 62 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 179 - Secretary → ME
30
BALLYMORE PROPERTIES MANAGEMENT LIMITED
- now 06705313BICKHOLD LIMITED - 2008-10-06
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-09 ~ 2021-04-01
IIF 79 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 172 - Secretary → ME
31
H&H BANCROFT WINES LIMITED
- 2010-03-04
03829460H&H BANCROFT LIMITED
- 2002-07-08
03829460D H WINES LIMITED - 2000-05-03
SHELFCO (NO.1740) LIMITED - 1999-12-02
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 108 Metal Box Factory 30 Great Guildford Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
763,227 GBP2024-09-30
Officer
2002-02-01 ~ 2002-09-17
IIF 21 - Director → ME
32
STARBOSEVALE LIMITED - 1981-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (7 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 115 - Director → ME
33
SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
SENIORSTAND LIMITED - 1988-11-09
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 111 - Director → ME
34
BISHOPSGATE GOODSYARD REGENERATION LIMITED
- now 04488906BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (9 parents)
Officer
2013-02-12 ~ 2021-04-01
IIF 46 - Director → ME
35
Nationwide House, Pipers Way, Swindon
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-11-09 ~ 2016-03-23
IIF 54 - Director → ME
2014-10-01 ~ 2016-03-23
IIF 165 - Secretary → ME
36
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 68 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 157 - Secretary → ME
37
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 114 - Director → ME
38
BOVIS HOMES (QUEST) COMPANY LIMITED
03869493 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 98 - Director → ME
39
B-VIS CONSTRUCTION LIMITED - 1997-10-27
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 113 - Director → ME
40
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 117 - Director → ME
41
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 126 - Director → ME
42
BOVIS HOMES FREEHOLDS LIMITED - now
VISTRY HOMES LIMITED - 2020-01-03
00397634BOVIS HOMES FREEHOLDS LIMITED
- 2019-12-03
05287523 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 112 - Director → ME
43
BOVIS HOMES INSULATION LIMITED - now
VISTRY PARTNERSHIPS LIMITED - 2020-01-03
00800384BOVIS HOMES INSULATION LIMITED
- 2019-12-03
00589694BOVIS INSULATION LIMITED - 1998-01-22
MALCOLM SANDERSON DEVELOPMENTS LIMITED - 1979-12-31
BEULAH HILL PROPERTIES LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 105 - Director → ME
44
VISTRY GROUP LIMITED - 2020-01-03
00306718BOVIS HOMES (NEW ASH GREEN) LIMITED
- 2019-12-03
00979679BOVIS (NEW ASH GREEN) LIMITED - 1998-01-22
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2010-05-06 ~ 2011-09-16
IIF 106 - Director → ME
45
BOVIS HOMES MIDLANDS & NORTHERN LIMITED
- now 00636195BOVIS HOMES MIDLANDS LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 109 - Director → ME
46
BOVIS HOMES DEVON LIMITED - 1992-11-18
00321982BOVIS HOMES SOUTH WEST LIMITED - 1977-12-31
00397634BOVIS HOMES DEVON LIMITED - 1976-12-31
00321982 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 122 - Director → ME
47
Gilliespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 101 - Director → ME
48
BOVIS HOMES SOUTH EAST LIMITED
- now 00564904BOVIS HOMES LONDON LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 121 - Director → ME
49
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 100 - Director → ME
50
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 119 - Director → ME
51
BRENTFORD WATERSIDE GENERAL PARTNER LTD
11775108 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-01-18 ~ 2021-04-01
IIF 28 - Director → ME
2019-01-18 ~ 2021-04-01
IIF 144 - Secretary → ME
52
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-23 ~ 2021-04-01
IIF 24 - Director → ME
2019-01-23 ~ 2021-04-01
IIF 142 - Secretary → ME
53
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-23 ~ 2021-04-01
IIF 26 - Director → ME
2019-01-23 ~ 2021-04-01
IIF 146 - Secretary → ME
54
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2004-05-28 ~ 2008-01-02
IIF 14 - Director → ME
55
CANTERBURY VOCALS LIMITED
- now 06444735DNP CONSULTANCY LIMITED
- 2011-08-05
06444735 Luton Cottage The Street, Selling, Faversham, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
-1,070 GBP2021-12-31
Officer
2007-12-04 ~ 2023-11-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 195 - Has significant influence or control → OE
56
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 85 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 186 - Secretary → ME
57
CREWZONE LIMITED - 2003-05-29
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2011-11-09 ~ 2021-04-01
IIF 12 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 181 - Secretary → ME
58
ELITE HOMES (NORTH WEST) LIMITED
- now 02297984ELITE HOMES (NORTH) LIMITED - 2005-03-23
THISTLETREAT LIMITED - 1989-06-06
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-05-06 ~ 2011-09-16
IIF 118 - Director → ME
59
ELITE HOMES (YORKSHIRE) LIMITED
- now 01530215ELITE HOMES (N.W.) LIMITED - 2004-03-17
CHARLES TOPHAM (DEVELOPMENTS) LIMITED - 1988-04-05
COWFIELD LIMITED - 1981-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 123 - Director → ME
60
ELITE HOMES GROUP LIMITED
- now 02781237YOUNGSPACE LIMITED - 1994-03-25
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2010-05-06 ~ 2011-09-16
IIF 107 - Director → ME
61
EMBASSY GARDENS ESTATE MANAGEMENT LIMITED
09364754 The Scandinvian Centre, 161 Marsh Wall, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-12-22 ~ 2021-04-01
IIF 13 - Director → ME
2014-12-22 ~ 2021-04-01
IIF 193 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 196 - Has significant influence or control → OE
62
ELITE HOMES (ETTILEY HEATH) LIMITED - 2003-10-02
SCHEMEMARKET LIMITED - 1990-12-03
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 102 - Director → ME
63
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-11-09 ~ 2021-04-01
IIF 70 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 153 - Secretary → ME
64
4th Floor 161 Marsh Wall, London
Active Corporate (5 parents)
Officer
2018-06-05 ~ 2021-04-01
IIF 2 - Director → ME
2018-06-05 ~ 2021-04-01
IIF 135 - Secretary → ME
65
GREAT EASTERN GENERAL PARTNER LIMITED
11400993 4th Floor 161 Marsh Wall, London
Active Corporate (7 parents, 2 offsprings)
Officer
2018-06-06 ~ 2021-04-01
IIF 43 - Director → ME
2018-06-06 ~ 2021-04-01
IIF 136 - Secretary → ME
66
4th Floor 161 Marsh Wall, London
Active Corporate (7 parents)
Officer
2018-06-07 ~ 2021-04-01
IIF 40 - Director → ME
2018-06-07 ~ 2021-04-01
IIF 134 - Secretary → ME
67
4th Floor 161 Marsh Wall, London
Active Corporate (7 parents)
Officer
2018-06-07 ~ 2021-04-01
IIF 42 - Director → ME
2018-06-07 ~ 2021-04-01
IIF 132 - Secretary → ME
68
H.NEWBURY & SON(BUILDERS)LIMITED
00413864 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 108 - Director → ME
69
3 Cooper Drive, Wentworth Park, Herne Bay, England
Active Corporate (5 parents)
Equity (Company account)
44,067 GBP2024-10-31
Officer
2009-10-23 ~ 2011-09-30
IIF 16 - Director → ME
70
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2011-03-23 ~ 2011-09-16
IIF 99 - Director → ME
71
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 (4 parents, 2 offsprings)
Officer
2011-11-09 ~ 2021-04-01
IIF 11 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 171 - Secretary → ME
72
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 89 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 178 - Secretary → ME
73
LEAMOUTH CAPITAL LIMITED - now
LEAMOUTH CAPITAL PLC
- 2025-06-03
10467065 4th Floor 161 Marsh Wall, London
Active Corporate (5 parents)
Officer
2016-11-07 ~ 2021-04-01
IIF 7 - Director → ME
2016-11-07 ~ 2021-04-01
IIF 141 - Secretary → ME
74
LEAMOUTH GENERAL PARTNER LIMITED
10423469 4th Floor 161 Marsh Wall, London
Active Corporate (7 parents, 4 offsprings)
Officer
2016-10-12 ~ 2021-04-01
IIF 6 - Director → ME
2016-10-12 ~ 2021-04-01
IIF 137 - Secretary → ME
75
4th Floor 161 Marsh Wall, London
Active Corporate (7 parents)
Officer
2016-10-12 ~ 2021-04-01
IIF 5 - Director → ME
2016-10-12 ~ 2021-04-01
IIF 140 - Secretary → ME
76
4th Floor 161 Marsh Wall, London
Active Corporate (7 parents)
Officer
2016-10-12 ~ 2021-04-01
IIF 45 - Director → ME
2016-10-12 ~ 2021-04-01
IIF 139 - Secretary → ME
77
MARKLAND HERSHAM LIMITED - 2005-11-22
4th Floor 161 Marsh Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1,242,913 GBP2019-03-31
Officer
2014-09-26 ~ 2021-04-01
IIF 1 - Director → ME
78
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-05 ~ 2021-04-01
IIF 49 - Director → ME
79
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-06 ~ 2021-04-01
IIF 8 - Director → ME
80
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-05 ~ 2021-04-01
IIF 50 - Director → ME
81
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-08-05 ~ 2021-04-01
IIF 48 - Director → ME
2020-08-05 ~ 2021-04-01
IIF 197 - Secretary → ME
82
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2017-12-21 ~ 2018-12-20
IIF 128 - Director → ME
83
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 52 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 158 - Secretary → ME
84
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
313,690 GBP2024-03-31
Officer
2011-11-09 ~ 2021-04-01
IIF 55 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 166 - Secretary → ME
85
NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED
05887174 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 125 - Director → ME
86
ORCHARD PLACE MANAGEMENT LIMITED
03955194 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (6 parents)
Equity (Company account)
31,235 GBP2024-07-31
Officer
2011-12-21 ~ 2021-04-01
IIF 94 - Director → ME
87
PAGE-JOHNSON PROPERTIES LIMITED
00532535 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 124 - Director → ME
88
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-09 ~ 2021-04-01
IIF 83 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 187 - Secretary → ME
89
PROPERTY COMPANY 2007 LIMITED
- now 06038894BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 84 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 175 - Secretary → ME
90
R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED
00315620 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 104 - Director → ME
91
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 (4 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 10 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 151 - Secretary → ME
92
THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD
04549983 113 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-06-30
Officer
2011-11-09 ~ 2021-04-30
IIF 31 - Director → ME
Person with significant control
2016-10-01 ~ 2021-04-30
IIF 194 - Has significant influence or control → OE
93
THE HEADQUARTERS BUILDING LIMITED
12037029 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-06 ~ 2021-04-01
IIF 27 - Director → ME
94
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 110 - Director → ME
95
VISTRY DEVELOPMENTS LIMITED - now
BOVIS HOMES DEVELOPMENTS LIMITED
- 2021-01-19
01111870BOVIS HOMES (NORWICH) LIMITED - 1986-08-01
LAPID LIMITED - 1984-10-08
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 103 - Director → ME
96
BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
00597132BOVIS HOMES WESTERN LIMITED - 1977-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (10 parents, 283 offsprings)
Officer
2010-04-06 ~ 2010-05-06
IIF 120 - Director → ME
97
VISTRY LIMITED - now
BOVIS HOMES PROJECTS LIMITED - 1992-11-18
00597132 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2010-05-06 ~ 2011-09-16
IIF 116 - Director → ME
98
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-13 ~ 2021-04-01
IIF 67 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 155 - Secretary → ME