FARROW, Timothy Guy

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Farrow, Timothy Guy
British born in May 1956
Registered addresses and corresponding companies
- 11, Farm Place, London, W8 7SX
  IIF 1 IIF 2 IIF 3
- Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP
  IIF 4
Farrow, Timothy Guy
British company director born in May 1956
Registered addresses and corresponding companies
- 11, Farm Place, London, W8 7SX
  IIF 5 IIF 6 IIF 7
- Flat 2 Adam & Eve Mews, London, W8 6UJ
  IIF 8
Farrow, Timothy Guy
British developer born in May 1956
Registered addresses and corresponding companies
- 11, Farm Place, London, W8 7SX
  IIF 9
- Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP
  IIF 10
Farrow, Timothy Guy
British director born in May 1956
Registered addresses and corresponding companies
- 11, Farm Place, London, W8 7SX
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50
Farrow, Timothy Guy
British regional managing director born in May 1956
Registered addresses and corresponding companies
- Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
Farrow, Timothy Guy
British born in May 1956
Resident in Uk
Registered addresses and corresponding companies
- 33 Donne Place, Chelsea, London, SW3 2NH
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62
Farrow, Timothy Guy
British company director born in May 1956
Resident in Uk
Registered addresses and corresponding companies
- 33 Donne Place, Chelsea, London, SW3 2NH
  IIF 63 IIF 64 IIF 65
Farrow, Timothy Guy
British developer born in May 1956
Resident in Uk
Registered addresses and corresponding companies
- 33, Donne Place, London, SW3 2NH
  IIF 66
Farrow, Timothy Guy
British director born in May 1956
Resident in Uk
Registered addresses and corresponding companies
- 33 Donne Place, Chelsea, London, SW3 2NH
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
Farrow, Tim
British director born in July 1956
Registered addresses and corresponding companies
- 11 Farm Place, London, W8 7SX
  IIF 75 IIF 76 IIF 77
Farrow, Tim
British director
Registered addresses and corresponding companies
- 11 Farm Place, London, W8 7SX
  IIF 78
Farrow, Timothy Guy
British born in May 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom
  IIF 88 IIF 89 IIF 90 (more)
  IIF 91 IIF 92
- Suite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom
  IIF 93
Farrow, Timothy Guy
British director born in May 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England
  IIF 94 IIF 95
- Suite A, 10th Floor, Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom
  IIF 96
Farrow, Timothy Guy
British property developer born in May 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- The Green Partnership, 5th Floor, Durkan House, 155 East Barnet Road, New Barnet, EN4 8QZ, United Kingdom
  IIF 97
Mr Timothy Guy Farrow
British born in May 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England
  IIF 98 IIF 99 IIF 100 (more)
  IIF 101 IIF 102 IIF 103 IIF 104
- Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom
  IIF 105 IIF 106 IIF 107
- Suite A, 10th Floor, Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom
  IIF 108 IIF 109
Timothy Guy Farrow
British born in May 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom
  IIF 110

Offspring entities and appointments 95

1
ABACUS LAND 1 (PROPCO 2) LIMITED - now
AVERYMARK LIMITED - 2010-06-03
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED
- 2010-04-13 06579550
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2008-04-29 ~ 2008-11-11
IIF 5 - Director → ME
2
AGT PROPERTIES LIMITED - now
DOMAINE PROPERTIES LIMITED
- 2009-01-13 04645312
2 Brick Lane, London
Active Corporate (14 parents)
Equity (Company account)
521,762 GBP2025-03-31
Officer
2006-09-27 ~ 2009-01-08
IIF 14 - Director → ME
3
ALFRED COURT PROPERTY MANAGEMENT LIMITED
- now 02252420
BART (NO. 19) LIMITED
- 1989-01-27 02252420
18 Badminton Road, Downend, Bristol
Active Corporate (13 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
~ 1995-01-05
IIF 57 - Director → ME
4
ARROWHEAD COMMERCIAL LIMITED
- now 06171630
BALLYMORE (CHELSEA BARRACKS) LIMITED
- 2007-05-10 06171630
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-03-20 ~ 2008-11-11
IIF 75 - Director → ME
2007-03-20 ~ 2008-11-11
IIF 78 - Secretary → ME
5
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
2006-09-27 ~ 2008-10-11
IIF 22 - Director → ME
6
BALLYMORE (BOW PAPER) LIMITED
05741262
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 15 - Director → ME
7
BALLYMORE (HAYES) LIMITED
- now 06342732
SPRINT 1211 LIMITED
- 2007-10-16 06342732 06520695, 05657864, 05709351... (more)
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-11-11
IIF 7 - Director → ME
8
BALLYMORE (LONDON ARENA) LIMITED
05733630
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2006-09-27 ~ 2008-11-11
IIF 21 - Director → ME
9
BALLYMORE (SUFFOLK) LIMITED - now
BALLYMORE FULHAM LIMITED
- 2020-10-08 06370124
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-5,772,026 GBP2024-03-31
Officer
2007-09-24 ~ 2008-11-11
IIF 6 - Director → ME
10
BALLYMORE (WOOD WHARF ONE) LIMITED
06397775
St Johns House, 5 South Parade, Summertown, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2007-10-16 ~ 2008-11-11
IIF 19 - Director → ME
11
BALLYMORE (WOOD WHARF) LIMITED
05400243
St Johns House, 5 South Parade, Summertown, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2005-03-21 ~ 2008-11-11
IIF 30 - Director → ME
12
BALLYMORE COLMORE ROW LIMITED
05922225
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2008-11-11
IIF 67 - Director → ME
13
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
2006-09-27 ~ 2008-11-11
IIF 27 - Director → ME
14
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
2006-09-27 ~ 2008-11-11
IIF 34 - Director → ME
15
BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED
06420772 08874050
4th Floor 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-07 ~ 2008-11-11
IIF 40 - Director → ME
16
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
2006-09-27 ~ 2008-11-11
IIF 33 - Director → ME
17
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
2006-09-27 ~ 2008-11-11
IIF 45 - Director → ME
18
BALLYMORE LIMEHARBOUR LIMITED
06653507 05381058
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-07-23 ~ 2008-11-11
IIF 24 - Director → ME
19
BALLYMORE MILLHARBOUR LIMITED
- now 05381058 06653507
KNAVEGOLD LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 13 - Director → ME
20
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
2006-09-27 ~ 2008-11-11
IIF 31 - Director → ME
21
BALLYMORE PROJECTS (UNEX) LIMITED
06283109
St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (10 parents)
Officer
2007-06-18 ~ 2008-11-11
IIF 76 - Director → ME
22
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
2006-09-27 ~ 2008-11-11
IIF 20 - Director → ME
23
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
2006-09-27 ~ 2008-11-11
IIF 17 - Director → ME
24
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED - now
GHOSTCHARM LIMITED
- 2009-07-31 06235593
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2007-06-11 ~ 2008-11-11
IIF 77 - Director → ME
25
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
2006-03-29 ~ 2008-11-11
IIF 25 - Director → ME
26
BALLYMORE PROPERTIES MANAGEMENT LIMITED
- now 06705313
BICKHOLD LIMITED
- 2008-10-06 06705313
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-09-30 ~ 2008-11-11
IIF 71 - Director → ME
27
BALLYMORE SNOW HILL (HOTEL) LIMITED
06381796
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-20 ~ 2008-11-11
IIF 8 - Director → ME
28
BALLYMORE WOOD WHARF HOLDINGS LIMITED
05400078
St Johns House, 5 South Parade, Summertown, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2005-03-21 ~ 2008-11-11
IIF 42 - Director → ME
29
BEACH COURT (BENENDEN) LIMITED
02421833
Flat 2 Beach Court, Goddards Green Road, Benenden, Kent, England
Active Corporate (28 parents)
Equity (Company account)
9,395 GBP2024-11-30
Officer
1992-08-20 ~ 1992-12-23
IIF 54 - Director → ME
30
BERKELEY GROUP PLC(THE)
- now 01454064
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (47 parents, 95 offsprings)
Officer
1998-06-01 ~ 2003-05-31
IIF 50 - Director → ME
31
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
2005-04-26 ~ 2008-11-11
IIF 9 - Director → ME
32
BRISTOL EXETER HOUSE LIMITED
04488567
St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (18 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 38 - Director → ME
33
BROADNOTE LIMITED
06054227
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-02-07 ~ 2008-11-11
IIF 26 - Director → ME
34
CLARK FARROW LTD
- now 12411029
KENRICK TELFORD LTD
- 2020-01-22 12411029
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-2,604 GBP2024-06-30
Officer
2020-01-17 ~ now
IIF 79 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
35
CLEARSTORM LIMITED
04151594
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (16 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 29 - Director → ME
36
CUBA STREET LIMITED
05655406 OC446414
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 12 - Director → ME
37
CWG (WOOD WHARF FOUR) LIMITED - now
CANARY WHARF BALLYMORE (ONE) LIMITED
- 2012-02-02 06398012
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Equity (Company account)
13,835,595 GBP2024-12-31
Officer
2007-10-12 ~ 2008-11-11
IIF 70 - Director → ME
38
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED - now
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED
- 2012-02-02 06398050 05400465
One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 2 offsprings)
Officer
2007-10-12 ~ 2008-11-11
IIF 68 - Director → ME
39
CWG (WOOD WHARF GENERAL PARTNER) LIMITED - now
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED
- 2012-02-02 05400465 06398050
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-6,496,434 GBP2024-12-31
Officer
2005-03-31 ~ 2008-11-11
IIF 61 - Director → ME
40
CWG (WOOD WHARF THREE) LIMITED - now
CANARY WHARF BALLYMORE LIMITED
- 2012-02-02 05400447
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
-23,948,247 GBP2024-12-31
Officer
2005-03-31 ~ 2008-11-11
IIF 60 - Director → ME
41
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
2006-09-27 ~ 2008-11-11
IIF 2 - Director → ME
42
EAST LONDON HAULAGE LIMITED
06241627
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-05-09 ~ 2008-11-11
IIF 46 - Director → ME
43
FAIRCLOUGH HOMES LIMITED
- now 01987689
OCKWIN LIMITED - 1986-06-17
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (34 parents, 26 offsprings)
Officer
1996-04-01 ~ 1996-12-31
IIF 53 - Director → ME
44
GLAN YR AFON MANAGEMENT COMPANY (NO 3) LIMITED
- now 02733873 02790605, 02733871
BART SEVENTY FIVE LIMITED
- 1993-02-12 02733873
Coed Gwilym Farmhouse Kingrosia Park, Clydach, Swansea
Active Corporate (10 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1993-02-02 ~ 1993-08-20
IIF 52 - Director → ME
45
GLAN YR AFON MANAGEMENT COMPANY (NO 4) LIMITED
- now 02733871 02790605, 02733873
BART SEVENTY SIX LIMITED
- 1993-02-12 02733871
Coed Gwilym Farmhouse Kingrosia Park, Clydach, Swansea
Active Corporate (8 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
1993-02-02 ~ 1993-08-20
IIF 58 - Director → ME
46
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
2006-09-27 ~ 2008-11-11
IIF 16 - Director → ME
47
GREENHILL HOMES LIMITED
00674948
Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (8 parents)
Officer
~ 1994-07-04
IIF 4 - Director → ME
48
HANSTONE COURT MANAGEMENT COMPANY (NO 2) LIMITED
- now 02449498 02252751, 02449504
BART THIRTY SIX LIMITED
- 1990-02-23 02449498
Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (15 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
~ 1992-05-20
IIF 55 - Director → ME
49
HANSTONE COURT MANAGEMENT COMPANY (NO 3) LIMITED
- now 02449504 02252751, 02449498
BART FORTY LIMITED
- 1990-05-21 02449504
42 Hanstone Close, Cirencester, Gloucestershire
Active Corporate (16 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
~ 1992-05-20
IIF 56 - Director → ME
50
HANSTONE COURT MANAGEMENT COMPANY LIMITED
- now 02252751 02449504, 02449498
BART (NO. 24) LIMITED
- 1989-02-13 02252751
28 Hanstone Close, Cirencester, Gloucestershire
Active Corporate (13 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
~ 1992-05-20
IIF 51 - Director → ME
51
HEADAID LIMITED
03658993
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 44 - Director → ME
52
HUSH DEVELOPMENTS LIMITED
04811405
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-390,579 GBP2018-06-30
Officer
2004-08-11 ~ 2004-08-27
IIF 10 - Director → ME
53
KILOPOINT LIMITED
04040808
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 43 - Director → ME
54
LAMBETH HOSPITAL (RER) LTD
16642650
Forsters Llp, 22 Baker Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 83 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 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
55
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
2006-09-27 ~ 2008-11-11
IIF 1 - Director → ME
56
LANDOR 2 LIMITED
04537376 04537364
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 39 - Director → ME
57
LANDOR RESIDENTIAL LIMITED
04549046
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 36 - Director → ME
58
METROMAZE LIMITED
03321057
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (15 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 35 - Director → ME
59
MILLENNIUM SEACON ASSETS LIMITED - now
DOMAINE ASSETS LIMITED
- 2007-07-18 06186962
Avon House, 2 Timberwharf Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-03-27 ~ 2007-07-02
IIF 37 - Director → ME
60
MILLENNIUM SEACON PROPERTIES LIMITED - now
DOMAINE PROJECTS LIMITED
- 2007-07-18 04645478
DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
Avon House, 2 Timberwharf Road, London, England
Active Corporate (9 parents)
Equity (Company account)
5,418,373 GBP2024-03-31
Officer
2006-09-27 ~ 2007-07-02
IIF 41 - Director → ME
61
MILLTOP LIMITED
06016297
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2006-12-07 ~ 2008-11-11
IIF 18 - Director → ME
62
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
2006-09-27 ~ 2008-11-11
IIF 11 - Director → ME
63
PEERGATE LIMITED
06646938
St Johns House 5 South Parade, Summetown, Oxford
Dissolved Corporate (7 parents)
Officer
2008-08-06 ~ 2008-11-11
IIF 69 - Director → ME
64
PRIDEBANK LIMITED
05997986
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2007-02-09 ~ 2008-11-11
IIF 32 - Director → ME
65
RER CAMBERWELL UK LIMITED
11896791
Suite A, 10th Floor, Maple House, High Street, Potters Bar, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ dissolved
IIF 96 - Director → ME
66
RER DEPTFORD PROJECT MANAGEMENT LIMITED
- now 15114278
RER DEPTFORD LIMITED
- 2024-03-19 15114278
Suite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-05 ~ now
IIF 93 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
67
RER DEPTFORD PROMOTE HOLDINGS LIMITED
15546140
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-07 ~ now
IIF 92 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
68
RER DEPTFORD PROMOTE LIMITED
15547020
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 88 - Director → ME
69
RER DEPTFORD SPONSOR HOLDINGS LIMITED
15546126
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-07 ~ now
IIF 90 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
70
RER DEPTFORD SPONSOR LIMITED
15547030
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 91 - Director → ME
71
RER HOLDINGS LIMITED
09896737
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
786,645 GBP2024-04-30
Officer
2015-12-01 ~ now
IIF 85 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
72
RER KINGSTON LIMITED
13148075
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
-2,799,896 GBP2023-12-31
Officer
2021-01-20 ~ now
IIF 94 - Director → ME
73
RER LONDON 1 LIMITED
11697480 06917529, 13208381, 16233556, 13227911... (more)
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
441,773 GBP2021-03-31
Officer
2018-11-26 ~ dissolved
IIF 95 - Director → ME
74
RER LONDON 2 HOLDINGS LIMITED
13266575 13266825
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-15 ~ now
IIF 87 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
75
RER LONDON 2 LIMITED
13208381 06917529, 11697480, 16233556, 13227911... (more)
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-17 ~ now
IIF 80 - Director → ME
Person with significant control
2021-02-17 ~ 2021-03-30
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
76
RER LONDON 3 HOLDINGS LIMITED
13266825 13266575
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-15 ~ now
IIF 81 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
77
RER LONDON 3 LIMITED
13227911 06917529, 11697480, 13208381, 16233556... (more)
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-25 ~ now
IIF 84 - Director → ME
Person with significant control
2021-02-25 ~ 2021-03-30
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
78
RER LONDON 4 LIMITED
16233556 06917529, 11697480, 13208381, 13227911... (more)
Suite 2c Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 89 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
79
RER LONDON LIMITED
- now 06917529 11697480, 13208381, 16233556, 13227911... (more)
REAL ESTATE RESOLUTIONS LIMITED
- 2014-01-24 06917529
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,231,830 GBP2024-03-31
Officer
2009-05-28 ~ now
IIF 82 - Director → ME
2009-05-28 ~ 2010-05-28
IIF 66 - Director → ME
Person with significant control
2017-05-28 ~ now
IIF 99 - Has significant influence or control → OE
80
RER PROJECT MANAGEMENT LIMITED
- now 07302930
ARCHVADE LIMITED
- 2015-06-06 07302930
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
50,566 GBP2024-07-31
Officer
2010-07-21 ~ now
IIF 86 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
81
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
2006-09-27 ~ 2008-11-11
IIF 3 - Director → ME
82
ST JAMES GROUP LIMITED
- now 03190056 04085303
ST JAMES HOMES LIMITED
- 2002-10-01 03190056 04085303
ELECTARCH LIMITED - 1996-05-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents, 14 offsprings)
Officer
1998-09-14 ~ 2003-05-31
IIF 49 - Director → ME
83
ST JAMES HOMES (GROSVENOR DOCK) LIMITED
04121676
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2000-12-08 ~ 2003-05-31
IIF 48 - Director → ME
84
ST JAMES HOMES LIMITED
- now 04085303 03190056
ST JAMES GROUP LIMITED
- 2002-10-01 04085303 03190056
MAGIC TORCH DEVELOPMENTS LIMITED
- 2002-05-30 04085303
19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2000-10-03 ~ 2003-05-31
IIF 47 - Director → ME
85
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
2006-09-27 ~ 2008-11-11
IIF 28 - Director → ME
86
TANKFRAY LIMITED
07599070
5th Floor Durkan House, 155 East Barnet Road, New Barnet, Hertfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-20 ~ 2012-01-31
IIF 97 - Director → ME
87
VITELY LIMITED
04027815
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 23 - Director → ME
88
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (37 parents, 2 offsprings)
Officer
2005-03-18 ~ 2008-12-04
IIF 59 - Director → ME
89
WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED
05699327 05699335
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-02-07 ~ 2008-12-04
IIF 64 - Director → ME
90
WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
05699335 05699327
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-02-07 ~ 2008-12-04
IIF 65 - Director → ME
91
WOOD WHARF (NO. 1B NOMINEE) LIMITED
06394526
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2007-10-09 ~ 2008-12-04
IIF 73 - Director → ME
92
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
06378694 06378700
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2007-09-21 ~ 2008-12-04
IIF 74 - Director → ME
93
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
06378700 06378694
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents, 1 offspring)
Officer
2007-09-21 ~ 2008-12-04
IIF 72 - Director → ME
94
WOOD WHARF PROPERTY COMPANY LIMITED
04308181
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2006-02-06 ~ 2008-12-04
IIF 63 - Director → ME
95
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
2006-02-06 ~ 2008-12-04
IIF 62 - Director → ME

Farrow, Timothy Guy

Farrow, Timothy Guy

Farrow, Timothy Guy

Farrow, Timothy Guy

Farrow, Timothy Guy

Farrow, Timothy Guy

Farrow, Timothy Guy

Farrow, Timothy Guy

Farrow, Timothy Guy

Farrow, Timothy Guy

Farrow, Tim

Farrow, Tim

Farrow, Timothy Guy

Farrow, Timothy Guy

Farrow, Timothy Guy

Mr Timothy Guy Farrow

Timothy Guy Farrow

BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED

DOMAINE PROPERTIES LIMITED

ALFRED COURT PROPERTY MANAGEMENT LIMITED

BART (NO. 19) LIMITED

ARROWHEAD COMMERCIAL LIMITED

BALLYMORE (CHELSEA BARRACKS) LIMITED

BALLYMORE (BATTERSEA PARK ROAD) LIMITED

BALLYMORE (BOW PAPER) LIMITED

BALLYMORE (HAYES) LIMITED

SPRINT 1211 LIMITED

BALLYMORE (LONDON ARENA) LIMITED

BALLYMORE FULHAM LIMITED

BALLYMORE (WOOD WHARF ONE) LIMITED

BALLYMORE (WOOD WHARF) LIMITED

BALLYMORE COLMORE ROW LIMITED

BALLYMORE COMMERCIAL LIMITED

BALLYMORE CORNWALL STREET LIMITED

BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED

BALLYMORE DEVELOPMENTS LIMITED

BALLYMORE INVESTMENTS LIMITED

BALLYMORE LIMEHARBOUR LIMITED

BALLYMORE MILLHARBOUR LIMITED

BALLYMORE ONTARIO LIMITED

BALLYMORE PROJECTS (UNEX) LIMITED

BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED

BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED

GHOSTCHARM LIMITED

BALLYMORE PROPERTIES LIMITED

BALLYMORE PROPERTIES MANAGEMENT LIMITED

BICKHOLD LIMITED

BALLYMORE SNOW HILL (HOTEL) LIMITED

BALLYMORE WOOD WHARF HOLDINGS LIMITED

BEACH COURT (BENENDEN) LIMITED

BERKELEY GROUP PLC(THE)

BISHOPSGATE GOODSYARD REGENERATION LIMITED

BRISTOL EXETER HOUSE LIMITED

BROADNOTE LIMITED

CLARK FARROW LTD

KENRICK TELFORD LTD

CLEARSTORM LIMITED

CUBA STREET LIMITED

CANARY WHARF BALLYMORE (ONE) LIMITED

CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED

CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED

CANARY WHARF BALLYMORE LIMITED

DOMAINE DEVELOPMENTS LIMITED

EAST LONDON HAULAGE LIMITED

FAIRCLOUGH HOMES LIMITED

GLAN YR AFON MANAGEMENT COMPANY (NO 3) LIMITED

BART SEVENTY FIVE LIMITED

GLAN YR AFON MANAGEMENT COMPANY (NO 4) LIMITED

BART SEVENTY SIX LIMITED

GLOSSOVER LIMITED

GREENHILL HOMES LIMITED

HANSTONE COURT MANAGEMENT COMPANY (NO 2) LIMITED

BART THIRTY SIX LIMITED

HANSTONE COURT MANAGEMENT COMPANY (NO 3) LIMITED

BART FORTY LIMITED

HANSTONE COURT MANAGEMENT COMPANY LIMITED

BART (NO. 24) LIMITED

HEADAID LIMITED

HUSH DEVELOPMENTS LIMITED

KILOPOINT LIMITED