1
AVERYMARK LIMITED - 2010-06-03
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
 2008-04-29 ~ 2008-11-11IIF 36  - Director →  ME
2
DOMAINE PROPERTIES LIMITED - 2009-01-13
 2 Brick Lane, LondonActive Corporate (3 parents)
Equity (Company account)
521,762 GBP2025-03-31
Officer
 2006-09-27 ~ 2009-01-08IIF 45  - Director →  ME
3
BART (NO. 19) LIMITED - 1989-01-27
 18 Badminton Road, Downend, BristolActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
  ~ 1995-01-05IIF 91  - Director →  ME
4
FABCHOICE LIMITED - 2006-04-07
 4th Floor 161 Marsh Wall, London, England, EnglandActive Corporate (4 parents)
Officer
 2006-09-27 ~ 2008-10-11IIF 53  - Director →  ME
5
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Officer
 2006-09-27 ~ 2008-11-11IIF 46  - Director →  ME
6
SPRINT 1211 LIMITED - 2007-10-16
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2007-10-10 ~ 2008-11-11IIF 38  - Director →  ME
7
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
 2006-09-27 ~ 2008-11-11IIF 52  - Director →  ME
8
BALLYMORE FULHAM LIMITED - 2020-10-08
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,772,026 GBP2024-03-31
Officer
 2007-09-24 ~ 2008-11-11IIF 37  - Director →  ME
9
 St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (3 parents)
Officer
 2007-10-16 ~ 2008-11-11IIF 50  - Director →  ME
10
 St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (3 parents)
Officer
 2005-03-21 ~ 2008-11-11IIF 62  - Director →  ME
11
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)
Officer
 2008-04-01 ~ 2008-11-11IIF 25  - Director →  ME
12
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, OxfordDissolved Corporate (4 parents)
Officer
 2006-09-27 ~ 2008-11-11IIF 59  - Director →  ME
13
BALLYMORE HORNER LIMITED - 2006-01-27
PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (5 parents)
Officer
 2006-09-27 ~ 2008-11-11IIF 66  - Director →  ME
14
 4th Floor 161 Marsh Wall, London, United KingdomDissolved Corporate (4 parents)
Officer
 2007-11-07 ~ 2008-11-11IIF 72  - Director →  ME
15
BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
 2006-09-27 ~ 2008-11-11IIF 65  - Director →  ME
16
HOSEPOINT LIMITED - 2005-04-18
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
 2006-09-27 ~ 2008-11-11IIF 79  - Director →  ME
17
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)
Officer
 2008-07-23 ~ 2008-11-11IIF 56  - Director →  ME
18
KNAVEGOLD LIMITED - 2005-04-18
 4th Floor 161 Marsh Wall, London, United KingdomActive Corporate (4 parents)
Officer
 2006-09-27 ~ 2008-11-11IIF 44  - Director →  ME
19
LANDOR 1 LIMITED - 2004-11-10
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Officer
 2006-09-27 ~ 2008-11-11IIF 63  - Director →  ME
20
BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
 St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (3 parents)
Officer
 2006-09-27 ~ 2008-11-11IIF 51  - Director →  ME
21
BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
 St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)
Officer
 2006-09-27 ~ 2008-11-11IIF 48  - Director →  ME
22
LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
FIRSTLANE LIMITED - 1992-07-14
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
 2006-03-29 ~ 2008-11-11IIF 57  - Director →  ME
23
BICKHOLD LIMITED - 2008-10-06
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2008-09-30 ~ 2008-11-11IIF 31  - Director →  ME
24
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)
Officer
 2007-11-20 ~ 2008-11-11IIF 39  - Director →  ME
25
 St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (3 parents)
Officer
 2005-03-21 ~ 2008-11-11IIF 75  - Director →  ME
26
 Flat 2 Beach Court, Goddards Green Road, Benenden, Kent, EnglandActive Corporate (7 parents)
Equity (Company account)
9,395 GBP2024-11-30
Officer
 1992-08-20 ~ 1992-12-23IIF 88  - Director →  ME
27
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents, 90 offsprings)
Officer
 1998-06-01 ~ 2003-05-31IIF 84  - Director →  ME
28
BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)
Officer
 2005-04-26 ~ 2008-11-11IIF 40  - Director →  ME
29
 St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)
Officer
 2006-09-27 ~ 2008-11-11IIF 70  - Director →  ME
30
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)
Officer
 2007-02-07 ~ 2008-11-11IIF 58  - Director →  ME
31
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Officer
 2006-09-27 ~ 2008-11-11IIF 61  - Director →  ME
32
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)
Officer
 2006-09-27 ~ 2008-11-11IIF 43  - Director →  ME
33
CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
13,835,595 GBP2024-12-31
Officer
 2007-10-12 ~ 2008-11-11IIF 30  - Director →  ME
34
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
 2007-10-12 ~ 2008-11-11IIF 26  - Director →  ME
35
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
 30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-6,496,434 GBP2024-12-31
Officer
 2005-03-31 ~ 2008-11-11IIF 28  - Director →  ME
36
CANARY WHARF BALLYMORE LIMITED - 2012-02-02
 30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
-23,948,247 GBP2024-12-31
Officer
 2005-03-31 ~ 2008-11-11IIF 27  - Director →  ME
37
CREWZONE LIMITED - 2003-05-29
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
 2006-09-27 ~ 2008-11-11IIF 74  - Director →  ME
38
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)
Officer
 2007-05-09 ~ 2008-11-11IIF 80  - Director →  ME
39
OCKWIN LIMITED - 1986-06-17
 2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 2 offsprings)
Officer
 1996-04-01 ~ 1996-12-31IIF 87  - Director →  ME
40
BART SEVENTY FIVE LIMITED - 1993-02-12
 Coed Gwilym Farmhouse Kingrosia Park, Clydach, SwanseaActive Corporate (4 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
 1993-02-02 ~ 1993-08-20IIF 86  - Director →  ME
41
BART SEVENTY SIX LIMITED - 1993-02-12
 Coed Gwilym Farmhouse Kingrosia Park, Clydach, SwanseaActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
 1993-02-02 ~ 1993-08-20IIF 92  - Director →  ME
42
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
 2006-09-27 ~ 2008-11-11IIF 47  - Director →  ME
43
BART THIRTY SIX LIMITED - 1990-02-23
 Walmer House, 32 Bath Street, Cheltenham, EnglandActive Corporate (4 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
  ~ 1992-05-20IIF 89  - Director →  ME
44
BART FORTY LIMITED - 1990-05-21
 42 Hanstone Close, Cirencester, GloucestershireActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
  ~ 1992-05-20IIF 90  - Director →  ME
45
BART (NO. 24) LIMITED - 1989-02-13
 28 Hanstone Close, Cirencester, GloucestershireActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
  ~ 1992-05-20IIF 85  - Director →  ME
46
 St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)
Officer
 2006-09-27 ~ 2008-11-11IIF 78  - Director →  ME
47
 10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-390,579 GBP2018-06-30
Officer
 2004-08-11 ~ 2004-08-27IIF 41  - Director →  ME
48
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)
Officer
 2006-09-27 ~ 2008-11-11IIF 76  - Director →  ME
49
BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
 2006-09-27 ~ 2008-11-11IIF 54  - Director →  ME
50
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)
Officer
 2006-09-27 ~ 2008-11-11IIF 71  - Director →  ME
51
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Officer
 2006-09-27 ~ 2008-11-11IIF 68  - Director →  ME
52
 St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)
Officer
 2006-09-27 ~ 2008-11-11IIF 67  - Director →  ME
53
DOMAINE ASSETS LIMITED - 2007-07-18
 Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2007-03-27 ~ 2007-07-02IIF 69  - Director →  ME
54
DOMAINE PROJECTS LIMITED - 2007-07-18
DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
 Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,418,373 GBP2024-03-31
Officer
 2006-09-27 ~ 2007-07-02IIF 73  - Director →  ME
55
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Officer
 2006-12-07 ~ 2008-11-11IIF 49  - Director →  ME
56
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Equity (Company account)
313,690 GBP2024-03-31
Officer
 2006-09-27 ~ 2008-11-11IIF 42  - Director →  ME
57
 St Johns House 5 South Parade, Summetown, OxfordDissolved Corporate (3 parents)
Officer
 2008-08-06 ~ 2008-11-11IIF 29  - Director →  ME
58
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2007-02-09 ~ 2008-11-11IIF 64  - Director →  ME
59
 Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
 2021-02-17 ~ 2021-03-30IIF 103  - Right to appoint or remove directors →  OE
IIF 103  - Ownership of voting rights - 75% or more →  OE
IIF 103  - Ownership of shares – 75% or more →  OE
60
 Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
 2021-02-25 ~ 2021-03-30IIF 104  - Right to appoint or remove directors →  OE
IIF 104  - Ownership of voting rights - 75% or more →  OE
IIF 104  - Ownership of shares – 75% or more →  OE
61
REAL ESTATE RESOLUTIONS LIMITED - 2014-01-24
 Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,231,830 GBP2024-03-31
Officer
 2009-05-28 ~ 2010-05-28IIF 23  - Director →  ME
62
RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Officer
 2006-09-27 ~ 2008-11-11IIF 77  - Director →  ME
63
ELECTARCH LIMITED - 1996-05-24
ST JAMES HOMES LIMITED - 2002-10-01
 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents, 11 offsprings)
Officer
 1998-09-14 ~ 2003-05-31IIF 83  - Director →  ME
64
 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Officer
 2000-12-08 ~ 2003-05-31IIF 82  - Director →  ME
65
MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
ST JAMES GROUP LIMITED - 2002-10-01
 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Officer
 2000-10-03 ~ 2003-05-31IIF 81  - Director →  ME
66
DRAMALOCAL LIMITED - 1996-07-19
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)
Officer
 2006-09-27 ~ 2008-11-11IIF 60  - Director →  ME
67
 5th Floor Durkan House, 155 East Barnet Road, New Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
 2011-04-20 ~ 2012-01-31IIF 19  - Director →  ME
68
 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)
Officer
 2006-09-27 ~ 2008-11-11IIF 55  - Director →  ME
69
 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
 2005-03-18 ~ 2008-12-04IIF 24  - Director →  ME
70
 30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
 2006-02-07 ~ 2008-12-04IIF 21  - Director →  ME
71
 30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
 2006-02-07 ~ 2008-12-04IIF 22  - Director →  ME
72
 30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
 2007-10-09 ~ 2008-12-04IIF 34  - Director →  ME
73
 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Officer
 2007-09-21 ~ 2008-12-04IIF 35  - Director →  ME
74
 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
 2007-09-21 ~ 2008-12-04IIF 32  - Director →  ME
75
 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
 2006-02-06 ~ 2008-12-04IIF 20  - Director →  ME
76
 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Equity (Company account)
-12,994,813 GBP2024-12-31
Officer
 2006-02-06 ~ 2008-12-04IIF 33  - Director →  ME