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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mulryan, John Martin

    Related profiles found in government register
  • Mulryan, John Martin
    Irish born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB

      IIF 1 IIF 2

    • Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

      IIF 3
  • Mulryan, John Martin
    Irish company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 64 Clarendon Road, Watford, Hertfordshire, WD17 1DA

      IIF 4 IIF 5 IIF 6

    • 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB

      IIF 8 IIF 9

    • Flat 837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX, United Kingdom

      IIF 10
  • Mulryan, John Martin
    Irish director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX

      IIF 11 IIF 12

    • 837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Mulryan, John Martin
    Irish none born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX

      IIF 16
  • Mulryan, John Martin
    Irish born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish director born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, England

      IIF 36
  • Mulryan, John
    Irish born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Mulryan, John Martin
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish company director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ, England

      IIF 107

    • 3, Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 108
  • Mulryan, John Martin
    Irish director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish, born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish, director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 144 IIF 145
  • Mulryan, John Martin
    Irish, managing director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 149
  • Mr John Martin Mulryan
    Irish born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, England

      IIF 150
  • Mr John Mulryan
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 151

    • Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 152

    • Ws.v304, Vox Studios, 1-45, Durham Street, Vauxhall, London, SE11 5JH, England

      IIF 153
  • John Mulryan
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ

      IIF 154

    • 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 155
  • Mr John Martin Mulryan
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ

      IIF 156

    • 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 157

    • 161, Marsh Wall, London, S14 9SJ, United Kingdom

      IIF 158
child relation
Offspring entities and appointments 150
  • 1
    A01 HOLDCO LIMITED
    - now 13643970
    BALLYMORE SHAKE COMPANY 1 LIMITED
    - 2024-12-17 13643970 13644065, 13644234, 13644042
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 57 - Director → ME
  • 2
    ARROWHEAD COMMERCIAL LIMITED
    - now 06171630
    BALLYMORE (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 126 - Director → ME
  • 3
    B2 PROPCO LIMITED
    16106462
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 21 - Director → ME
  • 4
    BALLYMORE (BATTERSEA PARK ROAD) LIMITED
    - now 05703903
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (13 parents)
    Officer
    2009-10-14 ~ now
    IIF 104 - Director → ME
  • 5
    BALLYMORE (BATTERSEA) LIMITED
    06221868
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 114 - Director → ME
  • 6
    BALLYMORE (BOW PAPER) LIMITED
    05741262
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-10-14 ~ now
    IIF 101 - Director → ME
  • 7
    BALLYMORE (CAMLEY STREET) LIMITED
    15913772
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 31 - Director → ME
  • 8
    BALLYMORE (CARMEN STREET) LIMITED
    - now 05892771
    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 118 - Director → ME
  • 9
    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 ~ now
    IIF 60 - Director → ME
  • 10
    BALLYMORE (EDGWARE) LTD
    12648025
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-05 ~ now
    IIF 65 - Director → ME
  • 11
    BALLYMORE (HAYES) LIMITED
    - now 06342732
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 67 - Director → ME
  • 12
    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 81 - Director → ME
  • 13
    BALLYMORE (SUFFOLK) LIMITED
    - now 06370124
    BALLYMORE 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
    2009-10-14 ~ now
    IIF 99 - Director → ME
  • 14
    BALLYMORE (WAPPING) LIMITED
    - now 07320077
    BALLYMORE 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 84 - Director → ME
  • 15
    BALLYMORE (WOOD WHARF ONE) LIMITED
    06397775
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 14 - Director → ME
  • 16
    BALLYMORE (WOOD WHARF) LIMITED
    05400243
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 13 - Director → ME
  • 17
    BALLYMORE ASSET MANAGEMENT LIMITED
    06730532
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-12-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-14
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 18
    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 69 - Director → ME
  • 19
    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 71 - Director → ME
  • 20
    BALLYMORE COLMORE ROW LIMITED
    05922225
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 124 - Director → ME
  • 21
    BALLYMORE COMMERCIAL LIMITED
    - now 02747805
    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, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 136 - Director → ME
  • 22
    BALLYMORE CONSTRUCTION SERVICES LIMITED
    - now 09066749
    ROUNDSTONE 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 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-14
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 157 - Has significant influence or control as a member of a firm → OE
    IIF 157 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-12-03
    IIF 156 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Has significant influence or control as a member of a firm → OE
    IIF 156 - Right to appoint or remove directors as a member of a firm → OE
    IIF 156 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 23
    BALLYMORE CORNWALL STREET LIMITED
    - now 03657884
    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 117 - Director → ME
  • 24
    BALLYMORE CUBA STREET LIMITED
    14724468
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 26 - Director → ME
  • 25
    BALLYMORE DEANSTON ACQUISITION COMPANY LIMITED
    - now 11678842
    OXLEY 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 ~ now
    IIF 111 - Director → ME
  • 26
    BALLYMORE DEANSTON HOLDINGS LIMITED
    10654390
    161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-06 ~ now
    IIF 49 - Director → ME
  • 27
    BALLYMORE DEANSTON LIMITED
    - now 08779939
    OXLEY DEANSTON LIMITED
    - 2020-04-21 08779939
    OXLEY 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 ~ now
    IIF 53 - Director → ME
  • 28
    BALLYMORE DESIGN & BUILD LIMITED
    14044114
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-13 ~ now
    IIF 143 - Director → ME
  • 29
    BALLYMORE DEVELOPMENT MANAGEMENT LIMITED
    - now 08874050 06420772
    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 105 - Director → ME
    Person with significant control
    2016-04-26 ~ 2019-02-14
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-12-03
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 30
    BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED
    06420772 08874050
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 116 - Director → ME
  • 31
    BALLYMORE DEVELOPMENTS LIMITED
    - now 04065904
    BALLYMORE 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 78 - Director → ME
  • 32
    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 41 - Director → ME
  • 33
    BALLYMORE INVESTMENTS LIMITED
    - now 05409636
    HOSEPOINT 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 98 - Director → ME
  • 34
    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 ~ now
    IIF 54 - Director → ME
  • 35
    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 ~ now
    IIF 45 - Director → ME
  • 36
    BALLYMORE LIMEHARBOUR LIMITED
    06653507 05381058
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 121 - Director → ME
  • 37
    BALLYMORE LIMITED
    - now 04936525
    CRAFTVIEW LIMITED - 2005-08-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 76 - Director → ME
  • 38
    BALLYMORE LIMMO LIMITED
    16498648
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-05 ~ now
    IIF 20 - Director → ME
  • 39
    BALLYMORE MARSH WALL LIMITED
    10574943
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-20 ~ now
    IIF 106 - Director → ME
  • 40
    BALLYMORE MILLHARBOUR LIMITED
    - now 05381058 06653507
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-03-05 ~ now
    IIF 102 - Director → ME
  • 41
    BALLYMORE NPW HOTEL LIMITED
    - now 05923791
    BALLYMORE 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 120 - Director → ME
  • 42
    BALLYMORE ONE EMBASSY GARDENS LIMITED
    10752708 BR017969
    161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ now
    IIF 47 - Director → ME
  • 43
    BALLYMORE ONTARIO LIMITED
    - now 04537364
    LANDOR 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 89 - Director → ME
  • 44
    BALLYMORE OXLEY DEANSTON HOLDING COMPANY LIMITED
    13243106
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 70 - Director → ME
  • 45
    BALLYMORE PROJECTS (UNEX) LIMITED
    06283109
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (10 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 134 - Director → ME
  • 46
    BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED
    - now 04065907
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 135 - Director → ME
  • 47
    BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
    - now 04065917
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 137 - Director → ME
  • 48
    BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED
    - now 06235593
    GHOSTCHARM 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 92 - Director → ME
  • 49
    BALLYMORE PROPERTIES HOLDINGS LIMITED
    - now 04910171
    BUILDBEST 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 85 - Director → ME
  • 50
    BALLYMORE PROPERTIES LIMITED
    - now 02260505 04065907, 04065904, 04065917
    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 77 - Director → ME
  • 51
    BALLYMORE PROPERTIES MANAGEMENT LIMITED
    - now 06705313
    BICKHOLD 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 90 - Director → ME
  • 52
    BALLYMORE SHAKE COMPANY 2 LIMITED
    13644065 13643970, 13644234, 13644042
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 59 - Director → ME
  • 53
    BALLYMORE SHAKE COMPANY 3 LIMITED
    13644042 13644065, 13643970, 13644234
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 58 - Director → ME
  • 54
    BALLYMORE SHAKE COMPANY 4 LIMITED
    13644234 13644065, 13643970, 13644042
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 62 - Director → ME
  • 55
    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 127 - Director → ME
  • 56
    BALLYMORE STRATFORD EAST(1) LIMITED
    14209133 14211120
    161 Marsh Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-22 ~ now
    IIF 34 - Director → ME
  • 57
    BALLYMORE STRATFORD EAST(2) LIMITED
    14211120 14209133
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-22 ~ now
    IIF 35 - Director → ME
  • 58
    BALLYMORE WOOD WHARF HOLDINGS LIMITED
    05400078
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 15 - Director → ME
  • 59
    BISHOPSGATE GOODSYARD REGENERATION LIMITED
    - now 04488906
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents)
    Officer
    2011-12-13 ~ now
    IIF 3 - Director → ME
  • 60
    BLAZECOURT LIMITED
    06286224
    Nationwide House, Pipers Way, Swindon
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-21 ~ 2016-03-23
    IIF 125 - Director → ME
  • 61
    BMGP HOLDCO 1 LIMITED
    16363494 16363457
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 29 - Director → ME
  • 62
    BMGP HOLDCO 2 LIMITED
    16363457 16363494
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 32 - Director → ME
  • 63
    BMGP HOMES 1 LIMITED
    15850047 15850199
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-22 ~ now
    IIF 30 - Director → ME
  • 64
    BMGP HOMES 2 LIMITED
    15850199 15850047
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-22 ~ now
    IIF 17 - Director → ME
  • 65
    BOLDBURY LIMITED
    05800099
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-07-31 ~ now
    IIF 94 - Director → ME
  • 66
    BP HOLDCO LIMITED
    - now 16025532
    BP HOLDCO LIMITED
    - 2025-12-08 16025532
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 23 - 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 ~ now
    IIF 68 - Director → ME
  • 68
    BRENTFORD WATERSIDE NOMINEE 1 LTD
    11783972 11783385
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-23 ~ now
    IIF 66 - Director → ME
  • 69
    BRENTFORD WATERSIDE NOMINEE 2 LTD
    11783385 11783972
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-23 ~ now
    IIF 64 - Director → ME
  • 70
    BRISTOL EXETER HOUSE LIMITED
    04488567
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 132 - Director → ME
  • 71
    BROADNOTE LIMITED
    06054227
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 129 - Director → ME
  • 72
    BUILDING MAINTENANCE SOLUTIONS LIMITED
    14292415
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-12 ~ now
    IIF 141 - Director → ME
  • 73
    CAROLINA PROPERTIES LIMITED
    11121507
    161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 109 - Director → ME
  • 74
    CLEARSTORM LIMITED
    04151594
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-10-14 ~ now
    IIF 73 - Director → ME
  • 75
    CS PARTNER 1 LIMITED
    16104147 16104142
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 28 - Director → ME
  • 76
    CS PARTNER 2 LIMITED
    16104142 16104147
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 27 - Director → ME
  • 77
    CUBA STREET HOLDCO LIMITED
    16023726
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-17 ~ now
    IIF 22 - Director → ME
  • 78
    CUBA STREET INVESTMENT LIMITED
    14724467
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 19 - Director → ME
  • 79
    CUBA STREET LIMITED
    05655406 OC446414
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 128 - Director → ME
  • 80
    DAKOTA REAL ESTATE SERVICES LIMITED
    08318691
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,270,813 GBP2024-05-31
    Officer
    2018-04-24 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 81
    DOMAINE DEVELOPMENTS LIMITED
    - now 04152665 04645478
    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 82 - Director → ME
  • 82
    DOWNRIVER PROPERTIES LIMITED
    06334694
    237 Westcombe Hill, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,928,067 GBP2024-03-31
    Officer
    2009-10-14 ~ 2015-05-08
    IIF 16 - Director → ME
  • 83
    EAST LONDON HAULAGE LIMITED
    06241627
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 119 - Director → ME
  • 84
    ECO WORLD - BALLYMORE ARROWHEAD QUAY COMPANY LIMITED
    - now OE010596 FC032884
    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 112 - Managing Officer → ME
  • 85
    ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 2 LIMITED
    - now FC039666 FC039664, OE021607, FC039665... (more)
    ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 2 LIMITED
    - 2026-01-13 FC039666 FC039664, OE021607, FC039665... (more)
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-15 ~ now
    IIF 139 - Director → ME
  • 86
    ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 2 LIMITED
    OE021607 FC039664, FC039666, FC039665... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 148 - Managing Officer → ME
  • 87
    ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 3 LIMITED
    - now FC039665 FC039664, FC039666, OE021607... (more)
    ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 3 LIMITED
    - 2026-01-13 FC039665 FC039664, FC039666, OE021607... (more)
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-15 ~ now
    IIF 140 - Director → ME
  • 88
    ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 3 LIMITED
    OE021525 FC039664, FC039666, OE021607... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 146 - Managing Officer → ME
  • 89
    ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY LIMITED
    - now FC039664 FC039666, OE021607, FC039665... (more)
    ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY LIMITED
    - 2026-01-13 FC039664 FC039666, OE021607, FC039665... (more)
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-14 ~ now
    IIF 138 - Director → ME
  • 90
    ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY LIMITED
    OE025521 FC039664, FC039666, OE021607... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-02-10 ~ now
    IIF 147 - Managing Officer → ME
  • 91
    ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
    - now FC032886 OE010600
    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 50 - Director → ME
  • 92
    ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
    - now OE010600 FC032886
    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 113 - Managing Officer → ME
  • 93
    ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
    - now FC032882 OE010599
    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 48 - Director → ME
  • 94
    ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
    - now OE010599 FC032882
    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 110 - Managing Officer → ME
  • 95
    ECO WORLD-BALLYMORE ARROWHEAD QUAY COMPANY LIMITED
    - now FC032884 OE010596
    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 55 - Director → ME
  • 96
    GLOSSOVER LIMITED
    04151570
    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
    2009-10-14 ~ now
    IIF 97 - Director → ME
  • 97
    GREAT EASTERN CAPITAL LIMITED
    11398982
    4th Floor 161 Marsh Wall, London
    Active Corporate (8 parents)
    Officer
    2018-06-05 ~ now
    IIF 43 - Director → ME
  • 98
    GREAT EASTERN GENERAL PARTNER LIMITED
    11400993
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 40 - Director → ME
  • 99
    GREAT EASTERN NOMINEE 1 LIMITED
    11403971 11403982
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2018-06-07 ~ now
    IIF 42 - Director → ME
  • 100
    GREAT EASTERN NOMINEE 2 LIMITED
    11403982 11403971
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2018-06-07 ~ now
    IIF 44 - Director → ME
  • 101
    HEADAID LIMITED
    03658993
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 133 - Director → ME
  • 102
    HOPE STREET REAL ESTATE LIMITED
    16333188
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 103
    JOHNS & CO REAL ESTATE GROUP LIMITED
    - now 08466975
    TRUESTONE REAL ESTATE GROUP LTD - 2013-05-23
    Regina House, 124 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -86,367 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-02-15 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    KILOPOINT LIMITED
    04040808
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 123 - Director → ME
  • 105
    LANDOR (DUNDEE WHARF) LIMITED
    - now 02732750
    BALLYMORE (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 74 - Director → ME
  • 106
    LANDOR 2 LIMITED
    04537376 04537364
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 130 - Director → ME
  • 107
    LANDOR RESIDENTIAL LIMITED
    04549046
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-10-14 ~ now
    IIF 100 - Director → ME
  • 108
    LEAMOUTH CAPITAL LIMITED
    - now 10467065
    LEAMOUTH CAPITAL PLC
    - 2025-06-03 10467065
    4th Floor 161 Marsh Wall, London
    Active Corporate (9 parents)
    Officer
    2016-11-07 ~ now
    IIF 56 - Director → ME
  • 109
    LEAMOUTH GENERAL PARTNER LIMITED
    10423469
    4th Floor 161 Marsh Wall, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2016-10-12 ~ now
    IIF 51 - Director → ME
  • 110
    LEAMOUTH NOMINEE 1 LIMITED
    10423635 14069461, 10424114, 14069925
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2016-10-12 ~ now
    IIF 52 - Director → ME
  • 111
    LEAMOUTH NOMINEE 2 LIMITED
    10424114 14069461, 14069925, 10423635
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2016-10-12 ~ now
    IIF 46 - Director → ME
  • 112
    LEAMOUTH NOMINEE 3 LIMITED
    14069925 14069461, 10424114, 10423635
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 144 - Director → ME
  • 113
    LEAMOUTH NOMINEE 4 LIMITED
    14069461 10424114, 14069925, 10423635
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 145 - Director → ME
  • 114
    LONDON RESIDENTIAL HOLDCO LIMITED
    13700251
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,000,748 GBP2024-03-31
    Officer
    2021-10-25 ~ now
    IIF 63 - Director → ME
  • 115
    MARKLAND HOLDINGS (UK) LIMITED
    - now 05505298 10575238
    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
    2021-04-01 ~ now
    IIF 61 - Director → ME
  • 116
    METROMAZE LIMITED
    03321057
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 12 - Director → ME
  • 117
    MF (161 MARSH WALL) LTD
    12794905
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-27 ~ now
    IIF 79 - Director → ME
  • 118
    MF (ONE EMBASSY GARDENS) LTD
    12795681
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-27 ~ now
    IIF 87 - Director → ME
  • 119
    MF (OTHER INTERESTS) LTD
    12794908
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-27 ~ now
    IIF 75 - Director → ME
  • 120
    MF COMMERCIAL INVESTMENTS LTD
    12793525
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 96 - Director → ME
  • 121
    MILLHARBOUR VILLAGE LIMITED
    11121348
    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 107 - Director → ME
  • 122
    MILLTOP LIMITED
    06016297
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-10-14 ~ now
    IIF 86 - Director → ME
  • 123
    MONOMIND LIMITED
    03850800
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    2009-10-14 ~ now
    IIF 91 - Director → ME
  • 124
    MULRYAN DEVELOPMENTS LIMITED
    - now 08810972
    BALLYMORE PROPERTY DEVELOPMENTS LTD
    - 2013-12-19 08810972
    3 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 108 - Director → ME
  • 125
    MULRYAN PROPERTY DEVELOPMENTS LIMITED
    08837760
    Pointe North, 3 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 131 - Director → ME
  • 126
    PB COMPANY 1 LIMITED
    15979480 15979476
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 39 - Director → ME
  • 127
    PB COMPANY 2 LIMITED
    15979476 15979480
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 38 - Director → ME
  • 128
    PEERGATE LIMITED
    06646938
    St Johns House 5 South Parade, Summetown, Oxford
    Dissolved Corporate (7 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 11 - Director → ME
  • 129
    PRIDEBANK LIMITED
    05997986
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 88 - Director → ME
  • 130
    PROPERTY COMPANY 2007 LIMITED
    - now 06038894
    BALLYMORE PROPERTIES (WAPPING) LIMITED
    - 2010-07-23 06038894
    AVERYMARK LIMITED
    - 2010-04-13 06038894 06579550
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-10-14 ~ now
    IIF 95 - Director → ME
  • 131
    RIVERSCAPE BLOCK 3 LIMITED
    14232969 14967042
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-13 ~ now
    IIF 142 - Director → ME
  • 132
    RIVERSCAPE BLOCK 4 LIMITED
    14967042 14232969
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-28 ~ now
    IIF 36 - Director → ME
  • 133
    ROUNDSTONE HOLDINGS LIMITED
    13122869
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    145,565 GBP2024-03-31
    Officer
    2021-01-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 134
    ROUNDSTONE REAL ESTATE LIMITED
    08122595
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-28 ~ dissolved
    IIF 10 - Director → ME
  • 135
    RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
    - now 04447259
    RAILTRACK 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 93 - Director → ME
  • 136
    ST. JOHN S SQUARE CO. LIMITED
    - now 03049262
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    2009-10-14 ~ dissolved
    IIF 115 - Director → ME
  • 137
    STALL STREET HOLDINGS LTD
    14963594
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    410,387 GBP2024-03-31
    Officer
    2023-06-27 ~ now
    IIF 25 - Director → ME
  • 138
    THE A01 BUILDING LIMITED
    14978142
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ now
    IIF 18 - Director → ME
  • 139
    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 37 - Director → ME
  • 140
    THE HEADQUARTERS BUILDING LIMITED
    12037029
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-06 ~ now
    IIF 72 - Director → ME
  • 141
    VITELY LIMITED
    04027815
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 122 - Director → ME
  • 142
    WHS DEVELOPMENTS LIMITED
    08527389
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-13 ~ now
    IIF 80 - Director → ME
  • 143
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2011-08-18 ~ 2011-12-30
    IIF 1 - Director → ME
  • 144
    WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED
    05699327 05699335
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2011-08-18 ~ 2012-01-12
    IIF 7 - Director → ME
  • 145
    WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
    05699335 05699327
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2011-08-18 ~ 2012-01-12
    IIF 6 - Director → ME
  • 146
    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 5 - Director → ME
  • 147
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2011-08-18 ~ 2011-12-30
    IIF 8 - Director → ME
  • 148
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2011-12-30
    IIF 9 - Director → ME
  • 149
    WOOD WHARF PROPERTY COMPANY LIMITED
    04308181
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-08-18 ~ 2012-01-12
    IIF 4 - Director → ME
  • 150
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2011-08-18 ~ 2011-12-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.