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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mulryan, Sean Martin

child relation
Offspring entities and appointments 122
  • 1
    A01 HOLDCO LIMITED
    - now 13643970
    BALLYMORE SHAKE COMPANY 1 LIMITED
    - 2024-12-17 13643970 13644234... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-09-27 ~ 2026-04-29
    IIF 77 - Director → ME
    Person with significant control
    2021-09-27 ~ 2024-10-25
    IIF 181 - Has significant influence or control → OE
  • 2
    AGT PROPERTIES LIMITED - now
    DOMAINE PROPERTIES LIMITED
    - 2009-01-13 04645312
    Active Corporate (14 parents)
    Officer
    2003-06-11 ~ 2009-01-08
    IIF 32 - Director → ME
  • 3
    ARDENODE CAPITAL UK LIMITED
    - now 11411687
    CLOCH NUA UK LIMITED
    - 2018-12-13 11411687
    Active Corporate (2 parents)
    Officer
    2018-06-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 4
    ARROWHEAD COMMERCIAL LIMITED
    - now 06171630
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    Dissolved Corporate (13 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 5
    BALLYMORE (ARROWHEAD) LIMITED
    - now 03699676
    REMOTELOCK LIMITED - 1999-03-04
    Dissolved Corporate (13 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 30 - Director → ME
  • 6
    BALLYMORE (BATTERSEA PARK ROAD) LIMITED
    - now 05703903
    FABCHOICE LIMITED - 2006-04-07
    Active Corporate (13 parents)
    Officer
    2015-02-18 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 159 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 159 - Right to appoint or remove directors as a member of a firm → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Has significant influence or control as a member of a firm → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 7
    BALLYMORE (BATTERSEA) LIMITED
    06221868
    Dissolved Corporate (9 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 161 - Right to appoint or remove directors as a member of a firm → OE
    IIF 161 - Has significant influence or control as a member of a firm → OE
    IIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 8
    BALLYMORE (BOW PAPER) LIMITED
    05741262
    Active Corporate (15 parents)
    Officer
    2015-02-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-24
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 9
    BALLYMORE (CAMLEY STREET) LIMITED
    15913772 05892771... (more)
    Active Corporate (4 parents)
    Person with significant control
    2024-08-23 ~ 2024-10-03
    IIF 185 - Has significant influence or control → OE
  • 10
    BALLYMORE (CARMEN STREET) LIMITED
    - now 05892771 15913772... (more)
    NEROGOLD LIMITED - 2006-11-03
    Dissolved Corporate (10 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Has significant influence or control → OE
    IIF 190 - Has significant influence or control as a member of a firm → OE
    IIF 190 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 190 - Right to appoint or remove directors as a member of a firm → OE
    IIF 190 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 11
    BALLYMORE (EDGWARE HOLDINGS) LIMITED
    12928388
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 12
    BALLYMORE (EDGWARE) LTD
    12648025
    Active Corporate (5 parents)
    Officer
    2020-06-05 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-06-05 ~ 2020-10-14
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 13
    BALLYMORE (EXPRESS WHARF) LIMITED
    - now 03779933
    BALLYMORE (UPPER GROUND) LIMITED - 1999-09-02
    Dissolved Corporate (13 parents)
    Officer
    2000-01-14 ~ dissolved
    IIF 36 - Director → ME
  • 14
    BALLYMORE (HAYES) LIMITED
    - now 06342732
    SPRINT 1211 LIMITED - 2007-10-16
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-24
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    BALLYMORE (SUFFOLK) LIMITED
    - now 06370124
    BALLYMORE FULHAM LIMITED
    - 2020-10-08 06370124
    Active Corporate (14 parents)
    Officer
    2015-02-18 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
    IIF 142 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 142 - Has significant influence or control as a member of a firm → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 196 - Right to appoint or remove directors as a member of a firm → OE
    IIF 196 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 196 - Has significant influence or control as a member of a firm → OE
  • 16
    BALLYMORE (WAPPING) LIMITED
    - now 07320077
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    Active Corporate (10 parents)
    Officer
    2015-02-18 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 165 - Has significant influence or control as a member of a firm → OE
    IIF 165 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED
    11766571
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 210 - Has significant influence or control → OE
  • 18
    BALLYMORE BRENTFORD WATERSIDE PARTNER LTD
    11771833
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 81 - Director → ME
  • 19
    BALLYMORE COLMORE ROW LIMITED
    05922225
    Dissolved Corporate (11 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 51 - Director → ME
  • 20
    BALLYMORE COMMERCIAL LIMITED
    - now 02747805
    BALLYMORE CONTRACTS LIMITED
    - 1998-04-16 02747805
    LANDOR DEVELOPMENT CORPORATION LIMITED
    - 1995-06-09 02747805
    KEMPTON DEVELOPMENTS LIMITED
    - 1994-12-16 02747805
    Dissolved Corporate (16 parents)
    Officer
    1992-09-16 ~ dissolved
    IIF 43 - Director → ME
  • 21
    BALLYMORE CORNWALL STREET LIMITED
    - now 03657884 05892771... (more)
    BALLYMORE HORNER LIMITED
    - 2006-01-27 03657884
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED
    - 2005-09-09 03657884
    Dissolved Corporate (15 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Has significant influence or control as a member of a firm → OE
    IIF 154 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    BALLYMORE DEANSTON HOLDINGS LIMITED
    10654390
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Right to appoint or remove directors as a member of a firm → OE
    IIF 191 - Has significant influence or control as a member of a firm → OE
    IIF 191 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 191 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2017-03-06 ~ 2017-03-06
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 23
    BALLYMORE DEVELOPMENT MANAGEMENT LIMITED
    - now 08874050 06420772
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-02-14 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 24
    BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED
    06420772 08874050
    Dissolved Corporate (11 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
    IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2016-04-06 ~ 2018-11-01
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 25
    BALLYMORE DEVELOPMENTS LIMITED
    - now 04065904
    BALLYMORE PROPERTIES (3) LIMITED
    - 2002-02-27 04065904 04065907... (more)
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2000-08-31 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-19
    IIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
    IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Has significant influence or control as a member of a firm → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Has significant influence or control as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 26
    BALLYMORE GREAT EASTERN PARTNER LIMITED
    11398972
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 27
    BALLYMORE INVESTMENTS LIMITED
    - now 05409636
    HOSEPOINT LIMITED - 2005-04-18
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2015-02-18 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2025-09-24
    IIF 120 - Has significant influence or control as a member of a firm → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 28
    BALLYMORE LEAMOUTH HOLDINGS LIMITED
    10316196
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-08-08 ~ 2016-08-08
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2016-08-08 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    2016-08-08 ~ 2016-08-08
    IIF 122 - Has significant influence or control as a member of a firm → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 29
    BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED
    10316683
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-08-08 ~ 2025-09-24
    IIF 157 - Has significant influence or control → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    2016-08-08 ~ 2016-08-08
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 132 - Has significant influence or control as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 155 - Right to appoint or remove directors as a member of a firm → OE
    IIF 155 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Has significant influence or control as a member of a firm → OE
    IIF 155 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 30
    BALLYMORE LIMEHARBOUR LIMITED
    06653507 05381058
    Dissolved Corporate (8 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 49 - Director → ME
  • 31
    BALLYMORE LIMITED
    - now 04936525
    CRAFTVIEW LIMITED
    - 2005-08-08 04936525
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2003-10-22 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 32
    BALLYMORE MARSH WALL LIMITED
    10574943
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-20 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 176 - Ownership of shares – 75% or more as a member of a firm → OE
    2017-01-20 ~ 2017-01-20
    IIF 130 - Has significant influence or control as a member of a firm → OE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 33
    BALLYMORE MILLHARBOUR LIMITED
    - now 05381058 06653507
    KNAVEGOLD LIMITED - 2005-04-18
    Active Corporate (15 parents)
    Officer
    2015-02-18 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-01
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 34
    BALLYMORE NPW HOTEL LIMITED
    - now 05923791
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    Dissolved Corporate (10 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 46 - Director → ME
  • 35
    BALLYMORE ONE EMBASSY GARDENS LIMITED
    10752708
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 137 - Has significant influence or control → OE
    2017-05-03 ~ 2017-05-03
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 36
    BALLYMORE ONTARIO LIMITED
    - now 04537364
    LANDOR 1 LIMITED
    - 2004-11-10 04537364 04537376
    Active Corporate (14 parents)
    Officer
    2002-11-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 37
    BALLYMORE PROJECTS LIMITED
    - now 03449402
    PINEBASIS LIMITED
    - 2004-11-10 03449402
    Dissolved Corporate (20 parents)
    Officer
    2000-01-14 ~ dissolved
    IIF 39 - Director → ME
  • 38
    BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
    - now 04065917
    BALLYMORE PROPERTIES (1) LIMITED
    - 2001-05-17 04065917 04065907... (more)
    Dissolved Corporate (12 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 52 - Director → ME
  • 39
    BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED
    - now 06235593
    GHOSTCHARM LIMITED - 2009-07-31
    Active Corporate (14 parents)
    Officer
    2015-02-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Has significant influence or control as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 128 - Has significant influence or control as a member of a firm → OE
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    BALLYMORE PROPERTIES HOLDINGS LIMITED
    - now 04910171
    BUILDBEST CONSTRUCTION LIMITED
    - 2004-02-05 04910171
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-10-13 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 41
    BALLYMORE PROPERTIES LIMITED
    - now 02260505 04065907... (more)
    LANDOR DEVELOPMENT COMPANY LIMITED
    - 1995-06-09 02260505
    KEMPTON HOMES (LONDON) LIMITED
    - 1994-12-16 02260505
    FIRSTLANE LIMITED
    - 1992-07-14 02260505
    Active Corporate (20 parents, 17 offsprings)
    Officer
    2004-09-01 ~ now
    IIF 90 - Director → ME
    1988-07-19 ~ 2004-07-19
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
    2016-04-06 ~ 2018-12-03
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors as a member of a firm → OE
    IIF 148 - Has significant influence or control as a member of a firm → OE
  • 42
    BALLYMORE PROPERTIES MANAGEMENT LIMITED
    - now 06705313
    BICKHOLD LIMITED - 2008-10-06
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 158 - Has significant influence or control as a member of a firm → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 158 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 43
    BALLYMORE SHAKE COMPANY 2 LIMITED
    13644065 13643970... (more)
    Active Corporate (3 parents)
    Officer
    2021-09-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 180 - Has significant influence or control → OE
  • 44
    BALLYMORE SHAKE COMPANY 3 LIMITED
    13644042 13644234... (more)
    Active Corporate (3 parents)
    Officer
    2021-09-27 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 179 - Right to appoint or remove directors as a member of a firm → OE
    IIF 179 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 179 - Ownership of shares – 75% or more as a member of a firm → OE
  • 45
    BALLYMORE SHAKE COMPANY 4 LIMITED
    13644234 13643970... (more)
    Active Corporate (3 parents)
    Officer
    2021-09-27 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 183 - Has significant influence or control → OE
  • 46
    BALLYMORE SNOW HILL (HOTEL) LIMITED
    06381796
    Dissolved Corporate (11 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 50 - Director → ME
  • 47
    BALLYMORE STRATFORD EAST(1) LIMITED
    14209133 14211120
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2022-11-22
    IIF 1 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 48
    BALLYMORE STRATFORD EAST(2) LIMITED
    14211120 14209133
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2022-11-22
    IIF 5 - Director → ME
  • 49
    BLAZECOURT LIMITED
    06286224
    Active Corporate (14 parents)
    Officer
    2015-02-18 ~ 2016-03-23
    IIF 47 - Director → ME
  • 50
    BLOOMFOLD LIMITED
    03950371
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-03-21 ~ 2004-09-09
    IIF 35 - Director → ME
  • 51
    BMGP HOMES 1 LIMITED
    15850047 15850199
    Active Corporate (7 parents)
    Person with significant control
    2024-07-22 ~ 2025-04-08
    IIF 209 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 209 - Right to appoint or remove directors as a member of a firm → OE
    IIF 209 - Ownership of shares – 75% or more as a member of a firm → OE
  • 52
    BMGP HOMES 2 LIMITED
    15850199 15850047
    Active Corporate (7 parents)
    Person with significant control
    2024-07-22 ~ 2025-04-08
    IIF 208 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 208 - Right to appoint or remove directors as a member of a firm → OE
    IIF 208 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 53
    BOLDBURY LIMITED
    05800099
    Active Corporate (12 parents)
    Officer
    2015-02-18 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Right to appoint or remove directors as a member of a firm → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Has significant influence or control as a member of a firm → OE
    IIF 192 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 192 - Right to appoint or remove directors as a member of a firm → OE
    IIF 192 - Has significant influence or control as a member of a firm → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 147 - Has significant influence or control → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 54
    BRENTFORD WATERSIDE GENERAL PARTNER LTD
    11775108 16025532
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 86 - Director → ME
  • 55
    BRENTFORD WATERSIDE NOMINEE 1 LTD
    11783972 11783385
    Active Corporate (5 parents)
    Officer
    2019-01-23 ~ now
    IIF 84 - Director → ME
  • 56
    BRENTFORD WATERSIDE NOMINEE 2 LTD
    11783385 11783972
    Active Corporate (5 parents)
    Officer
    2019-01-23 ~ now
    IIF 83 - Director → ME
  • 57
    BRISTOL EXETER HOUSE LIMITED
    04488567
    Dissolved Corporate (18 parents)
    Officer
    2003-06-11 ~ dissolved
    IIF 42 - Director → ME
  • 58
    BROADNOTE LIMITED
    06054227
    Dissolved Corporate (14 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-04
    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 - Ownership of voting rights - 75% or more 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 → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
  • 59
    CAROLINA PROPERTIES LIMITED
    11121507
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 60
    CHAMPION PROPERTIES LIMITED
    OE034465
    Registered Corporate (1 parent)
    Beneficial owner
    2025-10-22 ~ now
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares - More than 25% → OE
    IIF 202 - Ownership of voting rights - More than 25% → OE
    IIF 202 - Has significant influence or control → OE
  • 61
    CHILDREN IN THE COMMUNITY FOUNDATION
    09082025
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 53 - Director → ME
  • 62
    CLEARSTORM LIMITED
    04151594
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Has significant influence or control as a member of a firm → OE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2026-02-05
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 63
    CUBA STREET LIMITED
    05655406 OC446414
    Dissolved Corporate (11 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 64
    DOMAINE DEVELOPMENTS LIMITED
    - now 04152665 04645478
    CREWZONE LIMITED - 2003-05-29
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2003-06-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2026-02-05
    IIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 141 - Right to appoint or remove directors as a member of a firm → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Has significant influence or control as a member of a firm → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 65
    EAST LONDON HAULAGE LIMITED
    06241627
    Dissolved Corporate (12 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 66
    EG GALLERY LIMITED
    17087294
    Active Corporate (2 parents)
    Officer
    2026-03-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 67
    EWI - BALLYMORE ARROWHEAD QUAY COMPANY LIMITED - now
    ECO WORLD-BALLYMORE ARROWHEAD QUAY COMPANY LIMITED
    - 2026-01-13 FC032884 OE010596
    Active Corporate (21 parents)
    Officer
    2015-11-05 ~ 2023-10-26
    IIF 105 - Director → ME
  • 68
    EWI - BALLYMORE ARROWHEAD QUAY COMPANY LIMITED - now
    ECO WORLD - BALLYMORE ARROWHEAD QUAY COMPANY LIMITED
    - 2026-01-09 OE010596 FC032884
    Registered Corporate (13 parents)
    Officer
    Responsible for director
    2022-12-30 ~ 2023-10-26
    IIF 61 - Managing Officer → ME
  • 69
    EWI - BALLYMORE EMBASSY GARDENS COMPANY LIMITED - now
    ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
    - 2026-01-13 FC032886 OE010600
    Active Corporate (21 parents)
    Officer
    2015-11-05 ~ 2023-10-26
    IIF 104 - Director → ME
  • 70
    EWI - BALLYMORE EMBASSY GARDENS COMPANY LIMITED - now
    ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
    - 2026-01-09 OE010600 FC032886
    Registered Corporate (12 parents)
    Officer
    Responsible for director
    2022-12-30 ~ 2023-10-26
    IIF 62 - Managing Officer → ME
  • 71
    EWI - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED - now
    ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
    - 2026-01-13 FC032882 OE010599
    Active Corporate (21 parents)
    Officer
    2015-11-05 ~ 2023-10-26
    IIF 106 - Director → ME
  • 72
    EWI - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED - now
    ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
    - 2026-01-09 OE010599 FC032882
    Registered Corporate (13 parents)
    Officer
    Responsible for director
    2022-12-30 ~ 2023-10-26
    IIF 60 - Managing Officer → ME
  • 73
    FLATBUSH DEVELOPMENTS LIMITED
    13893461
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 44 - Director → ME
  • 74
    GLOSSOVER LIMITED
    04151570
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2026-02-05
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 75
    GREAT EASTERN CAPITAL LIMITED
    11398982
    Active Corporate (8 parents)
    Officer
    2018-06-05 ~ 2018-06-28
    IIF 65 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    GREAT EASTERN GENERAL PARTNER LIMITED
    11400993
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 64 - Director → ME
  • 77
    GREAT EASTERN NOMINEE 1 LIMITED
    11403971 11403982
    Active Corporate (11 parents)
    Officer
    2018-06-07 ~ now
    IIF 63 - Director → ME
  • 78
    GREAT EASTERN NOMINEE 2 LIMITED
    11403982 11403971
    Active Corporate (11 parents)
    Officer
    2018-06-07 ~ now
    IIF 66 - Director → ME
  • 79
    HEADAID LIMITED
    03658993
    Dissolved Corporate (12 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 59 - Director → ME
  • 80
    JOHNS & CO REAL ESTATE GROUP LIMITED
    - now 08466975 08468135
    TRUESTONE REAL ESTATE GROUP LTD - 2013-05-23
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-02-15 ~ now
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    KILOPOINT LIMITED
    04040808
    Dissolved Corporate (14 parents)
    Officer
    2000-10-25 ~ dissolved
    IIF 58 - Director → ME
  • 82
    LANDOR (DUNDEE WHARF) LIMITED
    - now 02732750
    BALLYMORE (DUNDEE WHARF) LIMITED
    - 1996-11-20 02732750
    LANDOR (DUNDEE WHARF) LIMITED
    - 1996-02-27 02732750
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED
    - 1995-03-10 02732750
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1995-03-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Has significant influence or control as a member of a firm → OE
    IIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Has significant influence or control → OE
    IIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Right to appoint or remove directors as a member of a firm → OE
  • 83
    LANDOR 2 LIMITED
    04537376 04537364
    Dissolved Corporate (11 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 55 - Director → ME
  • 84
    LANDOR RESIDENTIAL LIMITED
    04549046
    Active Corporate (14 parents)
    Officer
    2002-11-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 197 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 197 - Has significant influence or control as a member of a firm → OE
    IIF 197 - Right to appoint or remove directors as a member of a firm → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 85
    LEAMOUTH CAPITAL LIMITED
    - now 10467065
    LEAMOUTH CAPITAL PLC
    - 2025-06-03 10467065
    Dissolved Corporate (9 parents)
    Officer
    2016-11-07 ~ 2017-03-31
    IIF 108 - Director → ME
    Person with significant control
    2016-11-07 ~ 2018-11-06
    IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 119 - Has significant influence or control as a member of a firm → OE
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    2016-11-07 ~ dissolved
    IIF 207 - Right to appoint or remove directors as a member of a firm → OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 86
    LEAMOUTH GENERAL PARTNER LIMITED
    10423469
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2016-10-12 ~ now
    IIF 71 - Director → ME
  • 87
    LEAMOUTH NOMINEE 1 LIMITED
    10423635 14069925... (more)
    Active Corporate (11 parents)
    Officer
    2016-10-12 ~ now
    IIF 72 - Director → ME
  • 88
    LEAMOUTH NOMINEE 2 LIMITED
    10424114 14069925... (more)
    Active Corporate (11 parents)
    Officer
    2016-10-12 ~ now
    IIF 74 - Director → ME
  • 89
    LEAMOUTH NOMINEE 3 LIMITED
    14069925 10424114... (more)
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 9 - Director → ME
  • 90
    LEAMOUTH NOMINEE 4 LIMITED
    14069461 10424114... (more)
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 7 - Director → ME
  • 91
    LS ACOCKS GREEN LIMITED
    03685525
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 92
    MARKLAND HOLDINGS (UK) II LIMITED
    10575238 05505298
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 93
    MARKLAND HOLDINGS (UK) LIMITED
    - now 05505298 10575238
    MARKLAND HERSHAM LIMITED - 2005-11-22
    Active Corporate (11 parents)
    Person with significant control
    2017-04-05 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
  • 94
    METROMAZE LIMITED
    03321057
    Dissolved Corporate (15 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 56 - Director → ME
  • 95
    MF (161 MARSH WALL) LTD
    12794905
    Active Corporate (6 parents)
    Officer
    2020-08-05 ~ now
    IIF 8 - Director → ME
  • 96
    MF (ONE EMBASSY GARDENS) LTD
    12795681
    Active Corporate (6 parents)
    Officer
    2020-08-06 ~ now
    IIF 6 - Director → ME
  • 97
    MF (OTHER INTERESTS) LTD
    12794908
    Active Corporate (6 parents)
    Officer
    2020-08-05 ~ now
    IIF 11 - Director → ME
  • 98
    MF COMMERCIAL INVESTMENTS LTD
    12793525
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-08-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 200 - Has significant influence or control → OE
  • 99
    MILLENNIUM SEACON PROPERTIES LIMITED - now
    DOMAINE PROJECTS LIMITED
    - 2007-07-18 04645478
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    Active Corporate (9 parents)
    Officer
    2003-06-11 ~ 2007-07-02
    IIF 28 - Director → ME
  • 100
    MILLTOP LIMITED
    06016297
    Active Corporate (14 parents)
    Officer
    2015-02-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 101
    MINISKIP LIMITED
    03321049
    Dissolved Corporate (13 parents)
    Officer
    2000-01-14 ~ 2004-12-17
    IIF 38 - Director → ME
  • 102
    MONOMIND LIMITED
    03850800
    Active Corporate (14 parents)
    Officer
    2001-06-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Has significant influence or control as a member of a firm → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 103
    OPTIMUS PROPERTIES LIMITED
    OE029813
    Removed Corporate (2 parents)
    Beneficial owner
    2025-03-18 ~ now
    IIF 203 - Ownership of shares - More than 25% → OE
    IIF 203 - Ownership of voting rights - More than 25% → OE
  • 104
    PB COMPANY 1 LIMITED
    15979480 15979476
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 105
    PB COMPANY 2 LIMITED
    15979476 15979480
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-09-25 ~ 2024-09-26
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 106
    PRIDEBANK LIMITED
    05997986
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Has significant influence or control as a member of a firm → OE
    IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 107
    PROPERTY COMPANY 2007 LIMITED
    - now 06038894
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    Active Corporate (10 parents)
    Officer
    2015-02-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 204 - Has significant influence or control as a member of a firm → OE
    IIF 204 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Right to appoint or remove directors as a member of a firm → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 144 - Has significant influence or control as a member of a firm → OE
    IIF 144 - Right to appoint or remove directors as a member of a firm → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 108
    RMR (IRELAND) LTD
    - now NI042456
    MARKLAND (UK) LIMITED
    - 2004-11-12 NI042456
    MARKLAND DEVELOPMENTS (UK) LIMITED
    - 2002-05-23 NI042456
    Dissolved Corporate (6 parents)
    Officer
    2002-05-22 ~ 2008-06-30
    IIF 40 - Director → ME
  • 109
    RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
    - now 04447259
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    Active Corporate (21 parents)
    Officer
    2003-06-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Right to appoint or remove directors as a member of a firm → OE
    IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
  • 110
    SPANACRE LIMITED
    05800356
    Dissolved Corporate (12 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 33 - Director → ME
  • 111
    ST. JOHN S SQUARE CO. LIMITED
    - now 03049262
    DRAMALOCAL LIMITED - 1996-07-19
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1996-07-24 ~ dissolved
    IIF 41 - Director → ME
  • 112
    STALL STREET HOLDINGS LTD
    14963594
    Active Corporate (3 parents)
    Officer
    2023-06-27 ~ 2024-03-25
    IIF 2 - Director → ME
    Person with significant control
    2023-06-27 ~ 2023-10-02
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD
    04549983
    Dissolved Corporate (8 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 114
    THE A01 BUILDING LIMITED
    14978142
    Active Corporate (10 parents)
    Officer
    2023-07-04 ~ 2026-04-29
    IIF 79 - Director → ME
    Person with significant control
    2023-07-04 ~ 2024-10-09
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 115
    THE HEADQUARTERS BUILDING HOLDCO LIMITED
    15979478
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-09-25 ~ 2024-09-26
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 116
    THE HEADQUARTERS BUILDING LIMITED
    12037029
    Active Corporate (6 parents)
    Officer
    2019-06-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-06-06 ~ 2024-09-26
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 117
    VITELY LIMITED
    04027815
    Dissolved Corporate (14 parents)
    Officer
    2000-08-08 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 118
    WEST HAMPSTEAD SQUARE LLP
    OC385953
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 194 - Right to appoint or remove members → OE
    IIF 174 - Right to appoint or remove members → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 119
    WHS DEVELOPMENTS LIMITED
    08527389
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 160 - Right to appoint or remove directors as a member of a firm → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 160 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2025-11-13
    IIF 195 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Has significant influence or control as a member of a firm → OE
    IIF 195 - Right to appoint or remove directors as a member of a firm → OE
    IIF 195 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2016-04-06 ~ now
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 193 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 193 - Right to appoint or remove directors as a member of a firm → OE
  • 120
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2005-04-20 ~ 2011-12-30
    IIF 37 - Director → ME
  • 121
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    Active Corporate (35 parents)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 29 - Director → ME
  • 122
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.