1
ABACUS LAND 1 (PROPCO 2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-12-21
AVERYMARK LIMITED - 2010-06-03
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED
- 2010-04-13
06579550 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2008-04-29 ~ 2009-01-21
IIF 32 - Director → ME
2
DOMAINE PROPERTIES LIMITED
- 2009-01-13
04645312 2 Brick Lane, London
Active Corporate (14 parents)
Officer
2003-01-29 ~ 2009-01-21
IIF 43 - Director → ME
3
ARROWHEAD COMMERCIAL LIMITED
- now 06171630BALLYMORE (CHELSEA BARRACKS) LIMITED
- 2007-05-10
06171630 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-03-20 ~ 2009-01-21
IIF 53 - Director → ME
4
BALLYMORE (ARROWHEAD) LIMITED
- now 03699676REMOTELOCK LIMITED - 1999-03-04
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (13 parents)
Officer
2000-08-25 ~ 2009-01-21
IIF 10 - Director → ME
5
BALLYMORE (BATTERSEA PARK ROAD) LIMITED
- now 05703903 4th Floor 161 Marsh Wall, London, England, England
Active Corporate (13 parents)
Officer
2006-02-21 ~ 2009-01-21
IIF 56 - Director → ME
6
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents)
Officer
2006-03-28 ~ 2009-01-21
IIF 60 - Director → ME
7
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-08-03 ~ 2009-01-21
IIF 46 - Director → ME
8
BALLYMORE (CUBA STREET) LIMITED
- now 00188371Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-30 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control
8 Princes Parade, Liverpool
Dissolved Corporate (7 parents)
Officer
2005-12-20 ~ dissolved
IIF 7 - Director → ME
9
BALLYMORE (EXPRESS WHARF) LIMITED
- now 03779933BALLYMORE (UPPER GROUND) LIMITED - 1999-09-02
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (13 parents)
Officer
2001-05-09 ~ 2009-01-21
IIF 8 - Director → ME
10
BALLYMORE (HAYES) LIMITED
- now 06342732SPRINT 1211 LIMITED
- 2007-10-16
06342732 06356137, 06356141, 06414800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-01-29
IIF 37 - Director → ME
11
BALLYMORE (LONDON ARENA) LIMITED
05733630 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2006-03-07 ~ 2009-01-21
IIF 47 - Director → ME
12
BALLYMORE (SUFFOLK) LIMITED - now
BALLYMORE FULHAM LIMITED
- 2020-10-08
06370124 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2009-01-21
IIF 28 - Director → ME
13
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2009-01-21
IIF 52 - Director → ME
14
BALLYMORE COMMERCIAL LIMITED
- now 02747805BALLYMORE CONTRACTS LIMITED
- 1998-04-16
02747805LANDOR 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
1998-04-02 ~ 2009-01-21
IIF 24 - Director → ME
15
BALLYMORE HORNER LIMITED
- 2006-01-27
03657884PARAGON BUILDING MANAGEMENT COMPANY LIMITED
- 2005-09-09
03657884 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-10-28 ~ 2009-01-21
IIF 34 - Director → ME
1998-10-28 ~ 2009-01-21
IIF 73 - Secretary → ME
16
4th Floor 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-07 ~ 2009-01-21
IIF 50 - Director → ME
17
BALLYMORE DEVELOPMENTS LIMITED
- now 04065904 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2000-08-31 ~ 2009-01-21
IIF 71 - Director → ME
18
BALLYMORE INVESTMENTS LIMITED
- now 05409636 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2005-04-14 ~ 2009-01-21
IIF 68 - Director → ME
19
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 13 offsprings)
Officer
2003-10-22 ~ 2009-01-21
IIF 49 - Director → ME
20
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-04-14 ~ 2009-01-21
IIF 70 - Director → ME
21
BALLYMORE ONTARIO LIMITED
- now 04537364 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2002-09-17 ~ 2009-01-21
IIF 42 - Director → ME
22
BALLYMORE PROJECTS (UNEX) LIMITED
06283109 St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (10 parents)
Officer
2007-06-18 ~ 2009-01-21
IIF 55 - Director → ME
23
BALLYMORE PROJECTS LIMITED
- now 03449402 St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (20 parents)
Officer
2001-06-20 ~ 2009-01-21
IIF 6 - Director → ME
24
BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED
- now 04065907 St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (11 parents)
Officer
2000-08-31 ~ 2009-01-21
IIF 41 - Director → ME
25
BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
- now 04065917 St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2000-08-31 ~ 2009-01-21
IIF 30 - Director → ME
26
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED - now
GHOSTCHARM LIMITED
- 2009-07-31
06235593 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2007-06-11 ~ 2009-01-21
IIF 64 - Director → ME
27
BALLYMORE PROPERTIES HOLDINGS LIMITED
- now 04910171BUILDBEST CONSTRUCTION LIMITED
- 2004-02-05
04910171 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2003-10-01 ~ 2009-01-21
IIF 58 - Director → ME
28
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
2000-04-19 ~ 2009-01-21
IIF 29 - Director → ME
29
BALLYMORE PROPERTIES MANAGEMENT LIMITED
- now 06705313 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-09-30 ~ 2009-01-21
IIF 66 - Director → ME
30
BALLYMORE SNOW HILL (HOTEL) LIMITED
06381796 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-20 ~ 2009-01-21
IIF 26 - Director → ME
31
BISHOPSGATE GOODSYARD REGENERATION LIMITED
- now 04488906BISHOPSGATE GOODSYARD LIMITED
- 2003-04-11
04488906 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2003-02-28 ~ 2005-04-26
IIF 20 - Director → ME
32
113 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2019-04-11 ~ now
IIF 2 - Director → ME
33
Richard Alty Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2004-10-18 ~ now
IIF 3 - Director → ME
34
Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2001-06-20 ~ now
IIF 4 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-30 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control
8 Princes Parade, Liverpool
Dissolved Corporate (9 parents)
Officer
2006-05-05 ~ dissolved
IIF 17 - Director → ME
36
BREITH PROPERTY RESOURCES UK LIMITED
06836096 Richard Alty Kemsley Llp, 113 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2009-03-04 ~ dissolved
IIF 19 - Director → ME
37
St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (18 parents)
Officer
2003-02-28 ~ 2009-01-21
IIF 21 - Director → ME
38
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-01-17 ~ 2009-01-21
IIF 36 - Director → ME
39
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (16 parents)
Officer
2001-02-06 ~ 2009-01-21
IIF 65 - Director → ME
40
COBALT CONSTRUCTION & PROPERTY SERVICES LTD
- now 07814188ALL IN ONE PROPERTY SERVICES (UK) LIMITED
- 2011-12-09
07814188 Unit 1 139 Three Colt Street Limehouse, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ dissolved
IIF 67 - Director → ME
41
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-12-15 ~ 2009-01-21
IIF 45 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-30 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control
8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2006-05-05 ~ dissolved
IIF 16 - Director → ME
43
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2001-02-06 ~ 2009-01-21
IIF 13 - Director → ME
44
DUNDEE COURT MANAGEMENT LIMITED
03341425 1 Rushmills, Northampton, United Kingdom
Active Corporate (12 parents)
Officer
2000-04-17 ~ 2005-08-25
IIF 27 - Director → ME
2000-04-17 ~ 2005-08-25
IIF 74 - Secretary → ME
45
DUNDEE WHARF MANAGEMENT LIMITED
03177103 Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
Active Corporate (43 parents)
Officer
1999-06-07 ~ 2000-03-17
IIF 39 - Director → ME
46
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-05-09 ~ 2009-01-21
IIF 63 - Director → ME
47
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2001-02-06 ~ 2007-03-09
IIF 51 - Director → ME
48
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
1998-11-27 ~ 2009-01-21
IIF 44 - Director → ME
49
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-10-25 ~ 2009-01-21
IIF 31 - Director → ME
50
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-09-17 ~ 2009-01-21
IIF 62 - Director → ME
51
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2002-09-30 ~ 2009-01-21
IIF 35 - Director → ME
52
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (15 parents)
Officer
1998-06-15 ~ 2009-01-21
IIF 23 - Director → ME
53
MILLENNIUM SEACON ASSETS LIMITED - now
DOMAINE ASSETS LIMITED
- 2007-07-18
06186962 Avon House, 2 Timberwharf Road, London, England
Active Corporate (8 parents)
Officer
2007-03-27 ~ 2007-07-02
IIF 22 - Director → ME
54
MILLENNIUM SEACON PROPERTIES LIMITED - now
DOMAINE PROJECTS LIMITED
- 2007-07-18
04645478 Avon House, 2 Timberwharf Road, London, England
Active Corporate (9 parents)
Officer
2003-01-24 ~ 2007-07-02
IIF 57 - Director → ME
55
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2006-12-07 ~ 2009-01-21
IIF 54 - Director → ME
56
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-06-20 ~ 2004-12-17
IIF 14 - Director → ME
57
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
1999-10-06 ~ 2009-01-21
IIF 69 - Director → ME
58
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ dissolved
IIF 40 - Director → ME
59
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2007-01-23 ~ 2009-01-21
IIF 33 - Director → ME
60
Aquabridge House 3 Freebournes, Court Newland Street, Witham
Active Corporate (3 parents)
Officer
2013-09-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
61
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED
- now 01868046LACEROUND LIMITED - 1985-01-25
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (17 parents)
Officer
1999-04-19 ~ 2014-09-16
IIF 38 - Director → ME
62
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
2003-02-28 ~ 2009-01-21
IIF 11 - Director → ME
63
St Johns House 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2006-06-08 ~ 2009-01-21
IIF 12 - Director → ME
64
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, 66 offsprings)
Officer
1999-01-11 ~ 2009-01-21
IIF 25 - Director → ME
65
THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD
04549983 113 New London Road, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
2002-10-01 ~ 2009-03-01
IIF 61 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-30 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control
DATA SHRED LIMITED - 2006-03-10
8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
2006-05-05 ~ dissolved
IIF 15 - Director → ME
67
Tom Kinlock, 113 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
1998-09-24 ~ now
IIF 5 - Director → ME
2000-04-10 ~ now
IIF 72 - Secretary → ME
68
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2005-04-20 ~ 2009-05-14
IIF 9 - Director → ME
69
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2007-09-21 ~ 2009-05-14
IIF 59 - Director → ME
70
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents, 1 offspring)
Officer
2007-09-21 ~ 2009-05-14
IIF 48 - Director → ME