1
BALLYMORE (ARROWHEAD) LIMITED
- now 03699676REMOTELOCK LIMITED - 1999-03-04
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (13 parents)
Officer
2000-01-14 ~ 2004-05-05
IIF 22 - Director → ME
2
BALLYMORE (EXPRESS WHARF) LIMITED
- now 03779933BALLYMORE (UPPER GROUND) LIMITED - 1999-09-02
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (13 parents)
Officer
2000-01-14 ~ 2004-05-05
IIF 21 - Director → ME
3
BALLYMORE COMMERCIAL LIMITED
- now 02747805BALLYMORE CONTRACTS LIMITED - 1998-04-16
LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (16 parents)
Officer
2001-05-09 ~ 2004-05-05
IIF 34 - Director → ME
4
BALLYMORE CORNWALL STREET LIMITED - now
BALLYMORE HORNER LIMITED - 2006-01-27
PARAGON BUILDING MANAGEMENT COMPANY LIMITED
- 2005-09-09
03657884 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-06-20 ~ 2004-05-05
IIF 35 - Director → ME
5
BALLYMORE PROJECTS LIMITED - now
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (20 parents)
Officer
2001-06-20 ~ 2004-05-05
IIF 23 - Director → ME
6
BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED
- now 04065907 St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (11 parents)
Officer
2000-08-31 ~ 2004-05-05
IIF 37 - Director → ME
7
BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
- now 04065917 St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2000-08-31 ~ 2004-05-05
IIF 36 - Director → ME
8
LANDOR DEVELOPMENT COMPANY LIMITED
- 1995-06-09
02260505KEMPTON HOMES (LONDON) LIMITED
- 1994-12-16
02260505FIRSTLANE LIMITED - 1992-07-14
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (20 parents, 17 offsprings)
Officer
1994-03-22 ~ 2004-05-05
IIF 26 - Director → ME
9
Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2000-03-21 ~ 2004-05-05
IIF 27 - Director → ME
10
Ground Floor Plaza House, Admiral Park, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2024-12-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
11
DUNDEE WHARF MANAGEMENT LIMITED
03177103 Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
Active Corporate (43 parents)
Officer
1996-03-19 ~ 1999-09-09
IIF 42 - Director → ME
12
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2001-06-20 ~ 2004-05-05
IIF 31 - Director → ME
13
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-05-09 ~ 2004-05-05
IIF 32 - Director → ME
14
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (15 parents)
Officer
2001-06-20 ~ 2004-05-05
IIF 38 - Director → ME
15
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-06-20 ~ 2004-05-05
IIF 25 - Director → ME
16
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2001-06-20 ~ 2004-05-05
IIF 33 - Director → ME
17
PARAGON PROPERTY GROUP LIMITED
- now 03525832MULRYAN MANAGEMENT SERVICES LIMITED
- 1998-12-10
03525832 23 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
1998-03-12 ~ 2008-03-28
IIF 41 - Director → ME
2012-06-11 ~ 2015-06-25
IIF 20 - Director → ME
18
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED
- now 01868046LACEROUND LIMITED - 1985-01-25
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (17 parents)
Officer
2001-09-26 ~ 2005-10-31
IIF 40 - Director → ME
19
3rd Floor Front, 11-12 St James’s Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-06-18 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
ROCKWELL DEVELOPMENT ADVISORY LTD
15932350 2nd Floor 140 Wardour Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-09-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
2nd Floor 140 Wardour Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-09-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
ROCKWELL PROJECT MANAGEMENT LIMITED
13448610 2nd Floor 140 Wardour Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-06-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
2nd Floor 140 Wardour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-24 ~ 2016-11-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
23 King Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-15 ~ 2016-11-30
IIF 18 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
25
ROYAL BOROUGH OF GREENWICH DESTINATION MANAGEMENT COMPANY C.I.C.
08543882 2 Cutty Sark Gardens Greenwich Tourist Information Centre, Foundation House, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-05-24 ~ 2013-10-01
IIF 11 - Director → ME
26
ST. JOHN S SQUARE CO. LIMITED
- now 03049262DRAMALOCAL LIMITED - 1996-07-19
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (17 parents, 66 offsprings)
Officer
1999-02-24 ~ 2004-05-05
IIF 28 - Director → ME
27
TOUCHDOWN AERO CENTRE LIMITED
- now 02601336Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-01
Dissolved on 2015-06-04
OLD BUCKENHAM AIRFIELD LIMITED - 1997-06-20
DREAMTEAM LIMITED - 1993-01-06
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (17 parents)
Officer
2007-03-28 ~ 2013-06-26
IIF 10 - Director → ME
28
TOWER TAXI TECHNOLOGY 38 LIMITED LIABILITY PARTNERSHIP
- 2004-04-14
OC307479 OC307480, OC307475, OC307476Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2004-04-02 ~ dissolved
IIF 43 - LLP Member → ME
29
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-08-08 ~ 2004-05-05
IIF 29 - Director → ME
30
21 Bedford Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-10-31 ~ dissolved
IIF 12 - Director → ME
31
WEST ESTATES MANAGEMENT LIMITED
- now 06473565HALLCO 1586 LIMITED
- 2008-06-02
06473565 04178465, 05684165, 06473835Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Studio A New Crane Place, New Crane Place, London
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ dissolved
IIF 24 - Director → ME
32
WEST PROPERTIES (PRINCESS STREET) LIMITED
- now 05734524HALLCO 1308 LIMITED - 2006-04-19
20-25 Glasshouse Yard, London
Dissolved Corporate (6 parents)
Officer
2006-06-19 ~ 2008-03-28
IIF 17 - Director → ME
33
WEST PROPERTIES GLASSHOUSE YARD LIMITED
- now 06167717HALLCO 1470 LIMITED
- 2007-05-17
06167717 06454488, 05882484, 06167670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Bedford Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ 2008-03-28
IIF 30 - Director → ME
34
23 Hanover Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
35
23 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2005-10-07 ~ 2008-03-28
IIF 39 - Director → ME
2013-10-31 ~ dissolved
IIF 13 - Director → ME
36
WESTERN DEVELOPERS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-08-03
WEST PROPERTIES (UK) LIMITED
- 2015-07-15
04573735Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-06-09 during the appointment or period of control
23 Hanover Square, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2012-03-12 ~ 2015-06-12
IIF 15 - Director → ME
2003-10-07 ~ 2008-03-28
IIF 16 - Director → ME