1
ARROWHEAD COMMERCIAL LIMITED
- now 06171630BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-11-09 ~ dissolved
IIF 86 - Director → ME
2014-10-01 ~ dissolved
IIF 182 - Secretary → ME
2
BALLYMORE (BATTERSEA PARK ROAD) LIMITED
- now 05703903FABCHOICE LIMITED - 2006-04-07
4th Floor 161 Marsh Wall, London, England, England
Active Corporate (13 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 93 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 190 - Secretary → ME
3
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-11-09 ~ dissolved
IIF 87 - Director → ME
2014-10-01 ~ dissolved
IIF 174 - Secretary → ME
4
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 63 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 184 - Secretary → ME
5
BALLYMORE (CARMEN STREET) LIMITED
- now 05892771NEROGOLD LIMITED - 2006-11-03
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-05-30 ~ dissolved
IIF 77 - Director → ME
2014-10-01 ~ dissolved
IIF 163 - Secretary → ME
6
BALLYMORE (EDGWARE HOLDINGS) LIMITED
12928388 4th Floor, 161 Marsh Wall, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-10-05 ~ 2021-04-01
IIF 47 - Director → ME
7
4th Floor, 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-05 ~ 2021-04-01
IIF 25 - Director → ME
8
BALLYMORE (HAYES) LIMITED
- now 06342732SPRINT 1211 LIMITED - 2007-10-16
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-11-09 ~ 2021-04-01
IIF 51 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 143 - Secretary → ME
9
BALLYMORE (LONDON ARENA) LIMITED
05733630 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2011-11-09 ~ 2021-04-01
IIF 80 - Director → ME
2014-10-09 ~ 2021-04-01
IIF 167 - Secretary → ME
10
BALLYMORE (SUFFOLK) LIMITED
- now 06370124BALLYMORE FULHAM LIMITED
- 2020-10-08
06370124 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-5,772,026 GBP2024-03-31
Officer
2011-11-09 ~ 2021-04-01
IIF 56 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 173 - Secretary → ME
11
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 (10 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 61 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 159 - Secretary → ME
12
BALLYMORE (WOOD WHARF ONE) LIMITED
06397775 St Johns House, 5 South Parade, Summertown, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2011-11-09 ~ dissolved
IIF 35 - Director → ME
13
St Johns House, 5 South Parade, Summertown, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2011-11-09 ~ dissolved
IIF 33 - Director → ME
14
BALLYMORE ASSET MANAGEMENT LIMITED
06730532 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-11-09 ~ 2021-04-01
IIF 9 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 160 - Secretary → ME
15
BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED
11766571 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-15 ~ 2021-04-01
IIF 30 - Director → ME
2019-01-15 ~ 2021-04-01
IIF 145 - Secretary → ME
16
BALLYMORE BRENTFORD WATERSIDE PARTNER LTD
11771833 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-16 ~ 2021-04-01
IIF 29 - Director → ME
2019-01-16 ~ 2021-04-01
IIF 147 - Secretary → ME
17
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-11-09 ~ dissolved
IIF 69 - Director → ME
2014-10-01 ~ dissolved
IIF 180 - Secretary → ME
18
BALLYMORE COMMERCIAL LIMITED
- now 02747805BALLYMORE CONTRACTS LIMITED - 1998-04-16
LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (16 parents)
Officer
2011-11-09 ~ dissolved
IIF 96 - Director → ME
19
BALLYMORE CONSTRUCTION SERVICES LIMITED
- now 09066749ROUNDSTONE CONSTRUCTION SERVICES LIMITED
- 2018-04-27
09066749 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-20 ~ 2021-04-01
IIF 90 - Director → ME
2015-04-20 ~ 2021-04-01
IIF 191 - Secretary → ME
20
BALLYMORE CORNWALL STREET LIMITED
- now 03657884BALLYMORE HORNER LIMITED - 2006-01-27
PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-11-09 ~ dissolved
IIF 82 - Director → ME
2014-10-01 ~ dissolved
IIF 156 - Secretary → ME
21
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 (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2018-11-15 ~ 2021-04-01
IIF 130 - Director → ME
22
BALLYMORE DEANSTON HOLDINGS LIMITED
10654390 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-03-06 ~ 2021-04-01
IIF 4 - Director → ME
23
BALLYMORE DEANSTON LIMITED
- now 08779939OXLEY DEANSTON LIMITED
- 2020-04-21
08779939OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30
Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
6,452,195 GBP2022-06-30
Officer
2017-05-31 ~ 2021-04-01
IIF 22 - Director → ME
24
ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED
- 2018-04-27
08874050 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-04-20 ~ 2021-04-01
IIF 91 - Director → ME
2015-04-20 ~ 2021-04-01
IIF 189 - Secretary → ME
25
4th Floor 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-11-09 ~ dissolved
IIF 73 - Director → ME
2014-10-01 ~ dissolved
IIF 154 - Secretary → ME
26
BALLYMORE DEVELOPMENTS LIMITED
- now 04065904BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2011-11-09 ~ 2021-04-01
IIF 57 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 161 - Secretary → ME
27
BALLYMORE GREAT EASTERN PARTNER LIMITED
11398972 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-05 ~ 2021-04-01
IIF 41 - Director → ME
2018-06-05 ~ 2021-04-01
IIF 133 - Secretary → ME
28
BALLYMORE INVESTMENTS LIMITED
- now 05409636HOSEPOINT LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2011-11-09 ~ 2021-04-01
IIF 58 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 162 - Secretary → ME
29
BALLYMORE LEAMOUTH HOLDINGS LIMITED
10316196 4th Floor 161 Marsh Wall, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-08-08 ~ 2021-04-01
IIF 44 - Director → ME
30
BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED
10316683 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-12,300,449 GBP2024-03-31
Officer
2016-08-08 ~ 2021-04-01
IIF 3 - Director → ME
31
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-11-09 ~ dissolved
IIF 53 - Director → ME
2014-10-01 ~ dissolved
IIF 177 - Secretary → ME
32
CRAFTVIEW LIMITED - 2005-08-08
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 12 offsprings)
Officer
2011-11-09 ~ 2021-04-01
IIF 64 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 170 - Secretary → ME
33
Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-20 ~ 2021-04-01
IIF 127 - Director → ME
34
KNAVEGOLD LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 76 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 188 - Secretary → ME
35
BALLYMORE NPW HOTEL LIMITED
- now 05923791BALLYMORE NPW RADISSON LIMITED - 2006-11-03
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-11-09 ~ dissolved
IIF 75 - Director → ME
2014-10-31 ~ dissolved
IIF 131 - Secretary → ME
36
161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-03 ~ 2021-04-01
IIF 23 - Director → ME
2017-05-03 ~ 2021-04-01
IIF 138 - Secretary → ME
37
BALLYMORE ONTARIO LIMITED
- now 04537364LANDOR 1 LIMITED - 2004-11-10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 78 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 148 - Secretary → ME
38
BALLYMORE PROJECTS (UNEX) LIMITED
06283109 St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (10 parents)
Officer
2011-11-09 ~ dissolved
IIF 38 - Director → ME
39
BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED
- now 04065907BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (11 parents)
Officer
2011-11-09 ~ dissolved
IIF 95 - Director → ME
40
BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
- now 04065917BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2011-11-09 ~ dissolved
IIF 34 - Director → ME
41
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED
- now 06235593GHOSTCHARM LIMITED - 2009-07-31
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 74 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 169 - Secretary → ME
42
BALLYMORE PROPERTIES HOLDINGS LIMITED
- now 04910171BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-10-28 ~ 2021-04-01
IIF 65 - Director → ME
2014-10-17 ~ 2021-04-01
IIF 185 - Secretary → ME
43
LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
FIRSTLANE LIMITED - 1992-07-14
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (20 parents, 17 offsprings)
Officer
2011-11-09 ~ 2021-04-01
IIF 62 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 179 - Secretary → ME
44
BALLYMORE PROPERTIES MANAGEMENT LIMITED
- now 06705313BICKHOLD LIMITED - 2008-10-06
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-11-09 ~ 2021-04-01
IIF 79 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 172 - Secretary → ME
45
BALLYMORE SNOW HILL (HOTEL) LIMITED
06381796 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-11-09 ~ dissolved
IIF 72 - Director → ME
2014-10-01 ~ dissolved
IIF 183 - Secretary → ME
46
BALLYMORE WOOD WHARF HOLDINGS LIMITED
05400078 St Johns House, 5 South Parade, Summertown, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2011-11-09 ~ dissolved
IIF 39 - Director → ME
47
BANCROFT WINES LIMITED - now
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
108 Metal Box Factory 30 Great Guildford Street, London, England
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
763,227 GBP2024-09-30
Officer
2002-02-01 ~ 2002-09-17
IIF 21 - Director → ME
48
STARBOSEVALE LIMITED - 1981-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (24 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 115 - Director → ME
49
SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
SENIORSTAND LIMITED - 1988-11-09
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (34 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 111 - Director → ME
50
BISHOPSGATE GOODSYARD REGENERATION LIMITED
- now 04488906BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2013-02-12 ~ 2021-04-01
IIF 46 - Director → ME
51
Nationwide House, Pipers Way, Swindon
Active Corporate (14 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
52
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (12 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 68 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 157 - Secretary → ME
53
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 114 - Director → ME
54
BOVIS HOMES (QUEST) COMPANY LIMITED
03869493 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (18 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 98 - Director → ME
55
B-VIS CONSTRUCTION LIMITED - 1997-10-27
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (18 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 113 - Director → ME
56
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 117 - Director → ME
57
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (17 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 126 - Director → ME
58
BOVIS HOMES FREEHOLDS LIMITED - now
VISTRY HOMES LIMITED - 2020-01-03
BOVIS HOMES FREEHOLDS LIMITED
- 2019-12-03
05287523 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (14 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 112 - Director → ME
59
BOVIS HOMES INSULATION LIMITED - now
VISTRY PARTNERSHIPS LIMITED - 2020-01-03
BOVIS 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 (17 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 105 - Director → ME
60
BOVIS HOMES LIMITED - now
VISTRY GROUP LIMITED - 2020-01-03
BOVIS 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 (16 parents, 16 offsprings)
Officer
2010-05-06 ~ 2011-09-16
IIF 106 - Director → ME
61
BOVIS HOMES MIDLANDS & NORTHERN LIMITED
- now 00636195BOVIS HOMES MIDLANDS LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (17 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 109 - Director → ME
62
BOVIS HOMES DEVON LIMITED - 1992-11-18
BOVIS HOMES SOUTH WEST LIMITED - 1977-12-31
BOVIS HOMES DEVON LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (17 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 122 - Director → ME
63
Gilliespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 101 - Director → ME
64
BOVIS HOMES SOUTH EAST LIMITED
- now 00564904BOVIS HOMES LONDON LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (18 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 121 - Director → ME
65
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (17 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 100 - Director → ME
66
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 119 - Director → ME
67
BRENTFORD WATERSIDE GENERAL PARTNER LTD
11775108 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-01-18 ~ 2021-04-01
IIF 28 - Director → ME
2019-01-18 ~ 2021-04-01
IIF 144 - Secretary → ME
68
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-23 ~ 2021-04-01
IIF 24 - Director → ME
2019-01-23 ~ 2021-04-01
IIF 142 - Secretary → ME
69
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-23 ~ 2021-04-01
IIF 26 - Director → ME
2019-01-23 ~ 2021-04-01
IIF 146 - Secretary → ME
70
St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (18 parents)
Officer
2011-11-09 ~ dissolved
IIF 36 - Director → ME
71
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2004-05-28 ~ 2008-01-02
IIF 14 - Director → ME
72
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-11-09 ~ dissolved
IIF 66 - Director → ME
2014-10-01 ~ dissolved
IIF 176 - Secretary → ME
73
CANTERBURY VOCALS LIMITED
- now 06444735DNP CONSULTANCY LIMITED
- 2011-08-05
06444735 Luton Cottage The Street, Selling, Faversham, Kent
Dissolved Corporate (2 parents)
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
74
161 Marsh Wall, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ dissolved
IIF 129 - Director → ME
75
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (16 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 85 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 186 - Secretary → ME
76
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-11-09 ~ dissolved
IIF 81 - Director → ME
2014-10-01 ~ dissolved
IIF 164 - Secretary → ME
77
CREWZONE LIMITED - 2003-05-29
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2011-11-09 ~ 2021-04-01
IIF 12 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 181 - Secretary → ME
78
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-11-09 ~ dissolved
IIF 60 - Director → ME
2014-10-01 ~ dissolved
IIF 168 - Secretary → ME
79
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 (35 parents, 1 offspring)
Officer
2010-05-06 ~ 2011-09-16
IIF 118 - Director → ME
80
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 (24 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 123 - Director → ME
81
ELITE HOMES GROUP LIMITED
- now 02781237YOUNGSPACE LIMITED - 1994-03-25
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2010-05-06 ~ 2011-09-16
IIF 107 - Director → ME
82
EMBASSY GARDENS ESTATE MANAGEMENT LIMITED
09364754 The Scandinvian Centre, 161 Marsh Wall, London, United Kingdom
Active Corporate (4 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
83
ELITE HOMES (ETTILEY HEATH) LIMITED - 2003-10-02
SCHEMEMARKET LIMITED - 1990-12-03
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 102 - Director → ME
84
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-11-09 ~ 2021-04-01
IIF 70 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 153 - Secretary → ME
85
4th Floor 161 Marsh Wall, London
Active Corporate (8 parents)
Officer
2018-06-05 ~ 2021-04-01
IIF 2 - Director → ME
2018-06-05 ~ 2021-04-01
IIF 135 - Secretary → ME
86
GREAT EASTERN GENERAL PARTNER LIMITED
11400993 4th Floor 161 Marsh Wall, London
Active Corporate (11 parents, 2 offsprings)
Officer
2018-06-06 ~ 2021-04-01
IIF 43 - Director → ME
2018-06-06 ~ 2021-04-01
IIF 136 - Secretary → ME
87
4th Floor 161 Marsh Wall, London
Active Corporate (11 parents)
Officer
2018-06-07 ~ 2021-04-01
IIF 40 - Director → ME
2018-06-07 ~ 2021-04-01
IIF 134 - Secretary → ME
88
4th Floor 161 Marsh Wall, London
Active Corporate (11 parents)
Officer
2018-06-07 ~ 2021-04-01
IIF 42 - Director → ME
2018-06-07 ~ 2021-04-01
IIF 132 - Secretary → ME
89
H.NEWBURY & SON(BUILDERS)LIMITED
00413864 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (19 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 108 - Director → ME
90
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2011-11-09 ~ dissolved
IIF 97 - Director → ME
91
3 Cooper Drive, Wentworth Park, Herne Bay, England
Active Corporate (7 parents)
Equity (Company account)
44,067 GBP2024-10-31
Officer
2009-10-23 ~ 2011-09-30
IIF 16 - Director → ME
92
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (12 parents)
Officer
2011-03-23 ~ 2011-09-16
IIF 99 - Director → ME
93
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-11-09 ~ dissolved
IIF 71 - Director → ME
2014-10-01 ~ dissolved
IIF 149 - Secretary → ME
94
LANDOR (DUNDEE WHARF) LIMITED
- now 02732750BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2011-11-09 ~ 2021-04-01
IIF 11 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 171 - Secretary → ME
95
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-11-09 ~ dissolved
IIF 92 - Director → ME
2014-10-01 ~ dissolved
IIF 192 - Secretary → ME
96
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 89 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 178 - Secretary → ME
97
LEAMOUTH CAPITAL LIMITED - now
LEAMOUTH CAPITAL PLC
- 2025-06-03
10467065 4th Floor 161 Marsh Wall, London
Active Corporate (9 parents)
Officer
2016-11-07 ~ 2021-04-01
IIF 7 - Director → ME
2016-11-07 ~ 2021-04-01
IIF 141 - Secretary → ME
98
LEAMOUTH GENERAL PARTNER LIMITED
10423469 4th Floor 161 Marsh Wall, London
Active Corporate (12 parents, 4 offsprings)
Officer
2016-10-12 ~ 2021-04-01
IIF 6 - Director → ME
2016-10-12 ~ 2021-04-01
IIF 137 - Secretary → ME
99
4th Floor 161 Marsh Wall, London
Active Corporate (11 parents)
Officer
2016-10-12 ~ 2021-04-01
IIF 5 - Director → ME
2016-10-12 ~ 2021-04-01
IIF 140 - Secretary → ME
100
4th Floor 161 Marsh Wall, London
Active Corporate (11 parents)
Officer
2016-10-12 ~ 2021-04-01
IIF 45 - Director → ME
2016-10-12 ~ 2021-04-01
IIF 139 - Secretary → ME
101
5 New Street Square, London
Dissolved Corporate (19 parents)
Officer
2014-09-26 ~ dissolved
IIF 17 - Director → ME
102
MARKLAND (SUPERMARKETS) LIMITED
- now 04884126AUREUS (SUPERMARKETS) LIMITED - 2005-10-31
5 New Street Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-09-26 ~ dissolved
IIF 18 - Director → ME
103
MARKLAND HERSHAM PROPERTIES LIMITED
- now 04876982AUREUS (HERSHAM) LIMITED - 2005-10-31
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2014-09-26 ~ dissolved
IIF 19 - Director → ME
104
MARKLAND HERSHAM LIMITED - 2005-11-22
4th Floor 161 Marsh Wall, London, England
Active Corporate (11 parents)
Equity (Company account)
1,242,913 GBP2019-03-31
Officer
2014-09-26 ~ 2021-04-01
IIF 1 - Director → ME
105
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (15 parents)
Officer
2011-11-09 ~ dissolved
IIF 37 - Director → ME
106
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-05 ~ 2021-04-01
IIF 49 - Director → ME
107
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-06 ~ 2021-04-01
IIF 8 - Director → ME
108
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-05 ~ 2021-04-01
IIF 50 - Director → ME
109
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2020-08-05 ~ 2021-04-01
IIF 48 - Director → ME
2020-08-05 ~ 2021-04-01
IIF 197 - Secretary → ME
110
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2017-12-21 ~ 2018-12-20
IIF 128 - Director → ME
111
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 52 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 158 - Secretary → ME
112
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 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
113
MULRYAN DEVELOPMENTS LIMITED
- now 08810972BALLYMORE PROPERTY DEVELOPMENTS LTD
- 2013-12-19
08810972 3 Greenwich View Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 20 - Director → ME
114
NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED
05887174 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 125 - Director → ME
115
ORCHARD PLACE MANAGEMENT LIMITED
03955194 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (15 parents)
Equity (Company account)
31,235 GBP2024-07-31
Officer
2011-12-21 ~ 2021-04-01
IIF 94 - Director → ME
116
PAGE-JOHNSON PROPERTIES LIMITED
00532535 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 124 - Director → ME
117
St Johns House 5 South Parade, Summetown, Oxford
Dissolved Corporate (7 parents)
Officer
2011-11-09 ~ dissolved
IIF 32 - Director → ME
118
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-11-09 ~ 2021-04-01
IIF 83 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 187 - Secretary → ME
119
PROPERTY COMPANY 2007 LIMITED
- now 06038894BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
AVERYMARK LIMITED - 2010-04-13
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 84 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 175 - Secretary → ME
120
R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED
00315620 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 104 - Director → ME
121
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
- now 04447259RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (21 parents)
Officer
2011-11-09 ~ 2021-04-01
IIF 10 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 151 - Secretary → ME
122
ST. JOHN S SQUARE CO. LIMITED
- now 03049262DRAMALOCAL LIMITED - 1996-07-19
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (17 parents, 54 offsprings)
Officer
2011-11-09 ~ dissolved
IIF 88 - Director → ME
2014-10-01 ~ dissolved
IIF 152 - Secretary → ME
123
THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD
04549983 113 New London Road, Chelmsford, Essex
Dissolved Corporate (8 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
124
THE HEADQUARTERS BUILDING LIMITED
12037029 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-06 ~ 2021-04-01
IIF 27 - Director → ME
125
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (19 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 110 - Director → ME
126
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 (17 parents)
Officer
2010-05-06 ~ 2011-09-16
IIF 103 - Director → ME
127
VISTRY HOMES LIMITED - now
BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
BOVIS HOMES WESTERN LIMITED - 1977-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (56 parents, 312 offsprings)
Officer
2010-04-06 ~ 2010-05-06
IIF 120 - Director → ME
128
VISTRY LIMITED - now
BOVIS HOMES PROJECTS LIMITED - 1992-11-18
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2010-05-06 ~ 2011-09-16
IIF 116 - Director → ME
129
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-11-09 ~ dissolved
IIF 59 - Director → ME
2014-10-01 ~ dissolved
IIF 150 - Secretary → ME
130
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-05-13 ~ 2021-04-01
IIF 67 - Director → ME
2014-10-01 ~ 2021-04-01
IIF 155 - Secretary → ME