1
4th Floor, 161 Marsh Wall, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-09-27 ~ now
IIF 26 - Director → ME
2
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
2009-10-14 ~ dissolved
IIF 95 - Director → ME
3
4th Floor 161 Marsh Wall, London, England
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 132 - 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
2009-10-14 ~ dissolved
IIF 124 - Director → ME
5
BALLYMORE (BATTERSEA PARK ROAD) LIMITED
- now 05703903FABCHOICE LIMITED - 2006-04-07
4th Floor 161 Marsh Wall, London, England, England
Active Corporate (13 parents)
Officer
2009-10-14 ~ now
IIF 73 - Director → ME
6
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-10-14 ~ dissolved
IIF 83 - Director → ME
7
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents)
Officer
2009-10-14 ~ now
IIF 70 - Director → ME
8
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 142 - Director → ME
9
NEROGOLD LIMITED - 2006-11-03
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-07-31 ~ dissolved
IIF 87 - Director → ME
10
BALLYMORE (EDGWARE HOLDINGS) LIMITED
12928388 4th Floor, 161 Marsh Wall, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-05 ~ now
IIF 29 - Director → ME
11
4th Floor, 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-05 ~ now
IIF 34 - Director → ME
12
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
2009-10-14 ~ dissolved
IIF 125 - Director → ME
13
BALLYMORE (HAYES) LIMITED
- now 06342732SPRINT 1211 LIMITED - 2007-10-16
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-10-14 ~ now
IIF 36 - Director → ME
14
BALLYMORE (LONDON ARENA) LIMITED
05733630 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2010-05-20 ~ now
IIF 50 - Director → ME
15
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)
Officer
2009-10-14 ~ now
IIF 68 - Director → ME
16
BALLYMORE (WAPPING) LIMITED
- now 07320077BALLYMORE PROPERTIES (WAPPING LANE) LIMITED
- 2010-07-23
07320077 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (10 parents)
Officer
2010-07-20 ~ now
IIF 53 - Director → ME
17
St Johns House, 5 South Parade, Summertown, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2012-07-31 ~ dissolved
IIF 157 - Director → ME
18
St Johns House, 5 South Parade, Summertown, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2012-07-31 ~ dissolved
IIF 156 - Director → ME
19
BALLYMORE ASSET MANAGEMENT LIMITED
06730532 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-12-15 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED
11766571 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-15 ~ now
IIF 38 - Director → ME
21
BALLYMORE BRENTFORD WATERSIDE PARTNER LTD
11771833 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-16 ~ now
IIF 40 - Director → ME
22
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-10-14 ~ dissolved
IIF 93 - Director → ME
23
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
2009-10-14 ~ dissolved
IIF 105 - Director → ME
24
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
2014-06-02 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-12-03
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
25
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 (15 parents)
Officer
2009-10-14 ~ dissolved
IIF 86 - Director → ME
26
4th Floor 161 Marsh Wall, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 137 - Director → ME
27
BALLYMORE DEANSTON ACQUISITION COMPANY LIMITED
- now 11678842OXLEY DEANSTON ACQUISITION COMPANY LIMITED
- 2020-04-21
11678842 Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-15 ~ dissolved
IIF 80 - Director → ME
28
BALLYMORE DEANSTON HOLDINGS LIMITED
10654390 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-03-06 ~ now
IIF 18 - Director → ME
29
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 (8 parents, 3 offsprings)
Officer
2017-05-31 ~ now
IIF 22 - Director → ME
30
BALLYMORE DESIGN & BUILD LIMITED
14044114 4th Floor, 161 Marsh Wall, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-13 ~ now
IIF 112 - Director → ME
31
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
2014-02-04 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2016-04-26 ~ 2019-02-14
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
32
4th Floor 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-12-15 ~ dissolved
IIF 85 - Director → ME
33
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
2009-10-14 ~ now
IIF 47 - Director → ME
34
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 ~ now
IIF 10 - Director → ME
35
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
2009-10-14 ~ now
IIF 67 - Director → ME
36
BALLYMORE LEAMOUTH HOLDINGS LIMITED
10316196 4th Floor 161 Marsh Wall, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-08 ~ now
IIF 23 - Director → ME
37
BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED
10316683 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-08-08 ~ now
IIF 14 - Director → ME
38
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-07-31 ~ dissolved
IIF 90 - Director → ME
39
CRAFTVIEW LIMITED - 2005-08-08
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 13 offsprings)
Officer
2009-10-14 ~ now
IIF 45 - Director → ME
40
4th Floor 161 Marsh Wall, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-05 ~ now
IIF 131 - Director → ME
41
Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-20 ~ now
IIF 75 - Director → ME
42
KNAVEGOLD LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-05 ~ now
IIF 71 - Director → ME
43
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
2010-08-04 ~ dissolved
IIF 89 - Director → ME
44
BALLYMORE ONE EMBASSY GARDENS LIMITED
10752708 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-03 ~ now
IIF 16 - Director → ME
45
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
2009-10-14 ~ now
IIF 58 - Director → ME
46
BALLYMORE OXLEY DEANSTON HOLDING COMPANY LIMITED
13243106 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-03 ~ now
IIF 39 - Director → ME
47
BALLYMORE PROJECTS (UNEX) LIMITED
06283109 St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (10 parents)
Officer
2009-10-14 ~ dissolved
IIF 103 - Director → ME
48
BALLYMORE PROJECTS LIMITED
- now 03449402PINEBASIS LIMITED - 2004-11-10
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (20 parents)
Officer
2009-10-14 ~ dissolved
IIF 122 - Director → ME
49
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
2009-10-14 ~ dissolved
IIF 104 - Director → ME
50
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
2009-10-14 ~ dissolved
IIF 106 - Director → ME
51
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
2009-10-14 ~ now
IIF 61 - Director → ME
52
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
2010-12-15 ~ now
IIF 54 - Director → ME
53
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
2009-10-14 ~ now
IIF 46 - Director → ME
54
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
2009-10-14 ~ now
IIF 59 - Director → ME
55
4th Floor, 161 Marsh Wall, London, England
Active Corporate (3 parents)
Officer
2021-09-27 ~ now
IIF 28 - Director → ME
56
4th Floor, 161 Marsh Wall, London, England
Active Corporate (3 parents)
Officer
2021-09-27 ~ now
IIF 27 - Director → ME
57
4th Floor, 161 Marsh Wall, London, England
Active Corporate (3 parents)
Officer
2021-09-27 ~ now
IIF 31 - Director → ME
58
BALLYMORE SNOW HILL (HOTEL) LIMITED
06381796 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-10-14 ~ dissolved
IIF 96 - Director → ME
59
161 Marsh Wall, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-22 ~ now
IIF 145 - Director → ME
60
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-22 ~ now
IIF 146 - Director → ME
61
St Johns House, 5 South Parade, Summertown, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2012-07-31 ~ dissolved
IIF 158 - Director → ME
62
BISHOPSGATE GOODSYARD REGENERATION LIMITED
- now 04488906BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2011-12-13 ~ now
IIF 127 - Director → ME
63
Nationwide House, Pipers Way, Swindon
Active Corporate (14 parents)
Officer
2007-06-21 ~ 2016-03-23
IIF 94 - Director → ME
64
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 140 - Director → ME
65
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 143 - Director → ME
66
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-22 ~ now
IIF 141 - Director → ME
67
4th Floor 161 Marsh Wall, London, England
Active Corporate (7 parents)
Officer
2024-07-22 ~ now
IIF 128 - Director → ME
68
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (12 parents)
Officer
2012-07-31 ~ now
IIF 63 - Director → ME
69
4th Floor 161 Marsh Wall, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 134 - Director → ME
70
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-01-18 ~ now
IIF 37 - Director → ME
71
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-23 ~ now
IIF 35 - Director → ME
72
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-23 ~ now
IIF 33 - Director → ME
73
St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (18 parents)
Officer
2009-10-14 ~ dissolved
IIF 101 - Director → ME
74
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-14 ~ dissolved
IIF 98 - Director → ME
75
BUILDING MAINTENANCE SOLUTIONS LIMITED
14292415 4th Floor 161 Marsh Wall, London, England
Active Corporate (4 parents)
Officer
2022-08-12 ~ now
IIF 110 - Director → ME
76
161 Marsh Wall, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ dissolved
IIF 78 - Director → ME
77
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (16 parents)
Officer
2009-10-14 ~ now
IIF 42 - Director → ME
78
4th Floor 161 Marsh Wall, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 139 - Director → ME
79
4th Floor 161 Marsh Wall, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 138 - Director → ME
80
4th Floor 161 Marsh Wall, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-10-17 ~ now
IIF 133 - Director → ME
81
4th Floor 161 Marsh Wall, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 130 - Director → ME
82
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-10-14 ~ dissolved
IIF 97 - Director → ME
83
DAKOTA REAL ESTATE SERVICES LIMITED
08318691 Regina House, 124 Finchley Road, London
Active Corporate (3 parents)
Officer
2018-04-24 ~ now
IIF 118 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
84
CREWZONE LIMITED - 2003-05-29
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2009-10-14 ~ now
IIF 51 - Director → ME
85
237 Westcombe Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-10-14 ~ 2015-05-08
IIF 160 - Director → ME
86
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-10-14 ~ dissolved
IIF 88 - Director → ME
87
ECO WORLD-BALLYMORE ARROWHEAD QUAY COMPANY LIMITED
- 2026-01-13
FC032884 OE010596 22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (21 parents)
Officer
2023-10-26 ~ now
IIF 24 - Director → ME
88
ECO WORLD - BALLYMORE ARROWHEAD QUAY COMPANY LIMITED
- 2026-01-09
OE010596 FC032884 22 Grenville Street, St Helier, Jersey
Registered Corporate (13 parents)
Officer
Responsible for director 1982-07-13 ~ now
IIF 81 - Managing Officer → ME
89
EWI - BALLYMORE ASSET MANAGEMENT COMPANY 2 LIMITED
- now FC039666 OE021607, FC039665, OE021525Warning 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)ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 2 LIMITED
- 2026-01-13
FC039666 OE021607, FC039665, OE021525Warning 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) 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2022-07-15 ~ now
IIF 108 - Director → ME
90
EWI - BALLYMORE ASSET MANAGEMENT COMPANY 2 LIMITED
- now OE021607 FC039666, FC039665, OE021525Warning 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)ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 2 LIMITED
- 2026-02-13
OE021607 FC039666, FC039665, OE021525Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director 2023-02-01 ~ now
IIF 117 - Managing Officer → ME
91
EWI - BALLYMORE ASSET MANAGEMENT COMPANY 3 LIMITED
- now FC039665 OE021525, OE021607, FC039666Warning 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)ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 3 LIMITED
- 2026-01-13
FC039665 OE021525, FC039666, OE021607Warning 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) 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2022-07-15 ~ now
IIF 109 - Director → ME
92
EWI - BALLYMORE ASSET MANAGEMENT COMPANY 3 LIMITED
- now OE021525 FC039665, OE021607, FC039666Warning 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)BALLYMORE ASSET MANAGEMENT COMPANY 3 LIMITED
- 2026-02-24
OE021525 FC039665, OE021607, FC039666Warning 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)ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 3 LIMITED
- 2026-02-13
OE021525 FC039665, FC039666, OE021607Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director 2023-02-01 ~ now
IIF 115 - Managing Officer → ME
93
EWI - BALLYMORE ASSET MANAGEMENT COMPANY LIMITED
- now FC039664 OE025521, FC039665, OE021525Warning 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)ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY LIMITED
- 2026-01-13
FC039664 OE025521, OE021607, OE021525Warning 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) 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2022-07-14 ~ now
IIF 107 - Director → ME
94
EWI - BALLYMORE ASSET MANAGEMENT COMPANY LIMITED
- now OE025521 FC039664, OE021607, OE021525Warning 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)ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY LIMITED
- 2026-02-20
OE025521 FC039664, OE021607, OE021525Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director 2023-02-10 ~ now
IIF 116 - Managing Officer → ME
95
ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
- 2026-01-13
FC032886 OE010600 22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (21 parents)
Officer
2023-10-26 ~ now
IIF 19 - Director → ME
96
ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
- 2026-01-09
OE010600 FC032886 22 Grenville Street, St Helier, Jersey
Registered Corporate (12 parents)
Officer
Responsible for director 2023-10-26 ~ now
IIF 82 - Managing Officer → ME
97
ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
- 2026-01-13
FC032882 OE010599 22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (21 parents)
Officer
2023-10-26 ~ now
IIF 17 - Director → ME
98
ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
- 2026-01-09
OE010599 FC032882 22 Grenville Street, St Helier, Jersey
Registered Corporate (13 parents)
Officer
Responsible for director 2023-10-26 ~ now
IIF 79 - Managing Officer → ME
99
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-10-14 ~ now
IIF 66 - Director → ME
100
4th Floor 161 Marsh Wall, London
Active Corporate (8 parents)
Officer
2018-06-05 ~ now
IIF 12 - Director → ME
101
GREAT EASTERN GENERAL PARTNER LIMITED
11400993 4th Floor 161 Marsh Wall, London
Active Corporate (11 parents, 2 offsprings)
Officer
2018-06-06 ~ now
IIF 9 - Director → ME
102
4th Floor 161 Marsh Wall, London
Active Corporate (11 parents)
Officer
2018-06-07 ~ now
IIF 11 - Director → ME
103
4th Floor 161 Marsh Wall, London
Active Corporate (11 parents)
Officer
2018-06-07 ~ now
IIF 13 - Director → ME
104
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2009-10-14 ~ dissolved
IIF 102 - Director → ME
105
Pointe North, Greenwich Place, London
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ dissolved
IIF 126 - Director → ME
106
HOPE STREET REAL ESTATE LIMITED
16333188 4th Floor 161 Marsh Wall, London, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 135 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
107
TRUESTONE REAL ESTATE GROUP LTD - 2013-05-23
Ws.v304, Vox Studios, 1-45 Durham Street, Vauxhall, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2018-02-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-14 ~ dissolved
IIF 92 - Director → ME
109
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
2009-10-14 ~ now
IIF 43 - Director → ME
110
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-10-14 ~ dissolved
IIF 99 - Director → ME
111
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2009-10-14 ~ now
IIF 69 - Director → ME
112
LEAMOUTH CAPITAL PLC
- 2025-06-03
10467065 4th Floor 161 Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2016-11-07 ~ dissolved
IIF 25 - Director → ME
113
LEAMOUTH GENERAL PARTNER LIMITED
10423469 4th Floor 161 Marsh Wall, London
Active Corporate (12 parents, 4 offsprings)
Officer
2016-10-12 ~ now
IIF 20 - Director → ME
114
4th Floor 161 Marsh Wall, London
Active Corporate (11 parents)
Officer
2016-10-12 ~ now
IIF 21 - Director → ME
115
4th Floor 161 Marsh Wall, London
Active Corporate (11 parents)
Officer
2016-10-12 ~ now
IIF 15 - Director → ME
116
4th Floor 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-04-26 ~ dissolved
IIF 113 - Director → ME
117
4th Floor 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-04-26 ~ dissolved
IIF 114 - Director → ME
118
LONDON RESIDENTIAL HOLDCO LIMITED
13700251 4th Floor 161 Marsh Wall, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2021-10-25 ~ now
IIF 32 - Director → ME
119
MARKLAND HERSHAM LIMITED - 2005-11-22
4th Floor 161 Marsh Wall, London, England
Active Corporate (11 parents)
Officer
2021-04-01 ~ now
IIF 30 - Director → ME
120
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (15 parents)
Officer
2009-10-14 ~ dissolved
IIF 155 - Director → ME
121
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 48 - Director → ME
122
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 56 - Director → ME
123
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 44 - Director → ME
124
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2023-04-27 ~ now
IIF 65 - Director → ME
125
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-21 ~ 2018-12-20
IIF 76 - Director → ME
126
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2009-10-14 ~ now
IIF 55 - Director → ME
127
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2009-10-14 ~ now
IIF 60 - Director → ME
128
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 77 - Director → ME
129
MULRYAN PROPERTY DEVELOPMENTS LIMITED
08837760 Pointe North, 3 Greenwich View Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolved
IIF 100 - Director → ME
130
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 163 - Director → ME
131
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-09-25 ~ now
IIF 162 - Director → ME
132
St Johns House 5 South Parade, Summetown, Oxford
Dissolved Corporate (7 parents)
Officer
2009-10-14 ~ dissolved
IIF 154 - Director → ME
133
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-10-14 ~ now
IIF 57 - Director → ME
134
PROPERTY COMPANY 2007 LIMITED
- now 06038894BALLYMORE PROPERTIES (WAPPING) LIMITED
- 2010-07-23
06038894 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (10 parents)
Officer
2009-10-14 ~ now
IIF 64 - Director → ME
135
4th Floor 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-07-13 ~ dissolved
IIF 111 - Director → ME
136
4th Floor 161 Marsh Wall, London, England
Dissolved Corporate (5 parents)
Officer
2023-06-28 ~ dissolved
IIF 159 - Director → ME
137
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-08 ~ now
IIF 144 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
138
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-28 ~ dissolved
IIF 153 - Director → ME
139
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
2009-10-14 ~ now
IIF 62 - Director → ME
140
St Johns House 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2009-10-14 ~ dissolved
IIF 123 - Director → ME
141
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
2009-10-14 ~ dissolved
IIF 84 - Director → ME
142
4th Floor 161 Marsh Wall, London, England
Active Corporate (3 parents)
Officer
2023-06-27 ~ now
IIF 136 - Director → ME
143
4th Floor 161 Marsh Wall, London, England
Active Corporate (8 parents)
Officer
2023-07-04 ~ now
IIF 129 - Director → ME
144
THE HEADQUARTERS BUILDING HOLDCO LIMITED
15979478 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-09-25 ~ now
IIF 161 - Director → ME
145
THE HEADQUARTERS BUILDING LIMITED
12037029 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-06 ~ now
IIF 41 - Director → ME
146
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-14 ~ dissolved
IIF 91 - Director → ME
147
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-05-13 ~ now
IIF 49 - Director → ME
148
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2011-08-18 ~ 2011-12-30
IIF 120 - Director → ME
149
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2011-08-18 ~ 2012-01-12
IIF 150 - Director → ME
150
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2011-08-18 ~ 2012-01-12
IIF 149 - Director → ME
151
WOOD WHARF (NO. 1B NOMINEE) LIMITED
06394526 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2011-08-18 ~ 2012-01-12
IIF 148 - Director → ME
152
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2011-08-18 ~ 2011-12-30
IIF 151 - Director → ME
153
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents, 1 offspring)
Officer
2011-08-18 ~ 2011-12-30
IIF 152 - Director → ME
154
WOOD WHARF PROPERTY COMPANY LIMITED
04308181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-25
Dissolved on 2014-04-29
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2011-08-18 ~ 2012-01-12
IIF 147 - Director → ME
155
WOOD WHARF PROPERTY HOLDINGS LIMITED
05616851 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2011-08-18 ~ 2011-12-31
IIF 121 - Director → ME