1
AVERYMARK LIMITED - 2010-06-03
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2008-04-29 ~ 2010-04-30
IIF 14 - Director → ME
2008-04-29 ~ 2010-04-30
IIF 114 - Secretary → ME
2
DOMAINE PROPERTIES LIMITED - 2009-01-13
2 Brick Lane, London
Active Corporate (3 parents)
Equity (Company account)
521,762 GBP2025-03-31
Officer
2003-01-29 ~ 2009-01-08
IIF 54 - Director → ME
2003-01-29 ~ 2009-01-08
IIF 117 - Secretary → ME
3
PRECIS (1404) LIMITED - 1996-03-25
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (4 parents)
Officer
2015-02-12 ~ 2021-04-07
IIF 38 - Director → ME
4
BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ 2014-10-31
IIF 49 - Director → ME
2009-03-19 ~ 2014-10-01
IIF 99 - Secretary → ME
5
FABCHOICE LIMITED - 2006-04-07
4th Floor 161 Marsh Wall, London, England, England
Active Corporate (4 parents)
Officer
2006-02-21 ~ 2014-10-31
IIF 64 - Director → ME
2006-02-21 ~ 2014-10-01
IIF 120 - Secretary → ME
6
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-23 ~ 2014-10-31
IIF 20 - Director → ME
2007-04-23 ~ 2014-10-01
IIF 106 - Secretary → ME
7
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-28 ~ 2014-10-31
IIF 48 - Director → ME
2006-03-28 ~ 2014-10-01
IIF 125 - Secretary → ME
8
NEROGOLD LIMITED - 2006-11-03
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-08-03 ~ 2014-10-31
IIF 66 - Director → ME
2006-08-03 ~ 2014-10-01
IIF 123 - Secretary → ME
9
SPRINT 1211 LIMITED - 2007-10-16
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-10 ~ 2014-10-31
IIF 39 - Director → ME
2007-10-10 ~ 2014-10-01
IIF 115 - Secretary → ME
10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-03-07 ~ 2014-10-09
IIF 22 - Director → ME
2006-03-07 ~ 2014-10-09
IIF 110 - Secretary → ME
11
BALLYMORE FULHAM LIMITED - 2020-10-08
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,772,026 GBP2024-03-31
Officer
2007-09-24 ~ 2014-10-31
IIF 30 - Director → ME
2007-09-24 ~ 2014-10-01
IIF 111 - Secretary → ME
12
BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2010-07-20 ~ 2014-10-31
IIF 80 - Director → ME
2010-07-20 ~ 2014-10-01
IIF 144 - Secretary → ME
13
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (3 parents)
Officer
2008-10-22 ~ 2014-10-31
IIF 77 - Director → ME
2008-10-22 ~ 2014-10-01
IIF 134 - Secretary → ME
14
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-09-14 ~ 2014-10-31
IIF 53 - Director → ME
2006-09-14 ~ 2014-10-01
IIF 128 - Secretary → ME
15
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 (5 parents)
Officer
2000-02-29 ~ 2014-10-31
IIF 76 - Director → ME
2009-08-26 ~ 2014-10-01
IIF 141 - Secretary → ME
16
4th Floor 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ 2014-10-31
IIF 2 - Director → ME
2007-11-07 ~ 2014-10-01
IIF 101 - Secretary → ME
17
BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2000-08-31 ~ 2014-10-31
IIF 19 - Director → ME
2000-08-31 ~ 2014-10-01
IIF 108 - Secretary → ME
18
HOSEPOINT LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2005-04-14 ~ 2014-10-31
IIF 55 - Director → ME
2005-04-14 ~ 2014-10-01
IIF 126 - Secretary → ME
19
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ 2014-10-31
IIF 72 - Director → ME
2008-07-23 ~ 2014-10-01
IIF 136 - Secretary → ME
20
CRAFTVIEW LIMITED - 2005-08-08
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2003-10-22 ~ 2014-10-31
IIF 15 - Director → ME
2003-10-22 ~ 2014-10-01
IIF 112 - Secretary → ME
21
KNAVEGOLD LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-14 ~ 2014-10-31
IIF 65 - Director → ME
2005-04-14 ~ 2014-10-01
IIF 133 - Secretary → ME
22
BALLYMORE NPW RADISSON LIMITED - 2006-11-03
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-09-04 ~ 2014-10-31
IIF 44 - Director → ME
2006-09-04 ~ 2014-10-31
IIF 132 - Secretary → ME
23
LANDOR 1 LIMITED - 2004-11-10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2002-09-17 ~ 2014-10-31
IIF 12 - Director → ME
2002-09-18 ~ 2014-10-01
IIF 116 - Secretary → ME
24
GHOSTCHARM LIMITED - 2009-07-31
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-11 ~ 2014-10-31
IIF 62 - Director → ME
2007-06-11 ~ 2014-10-01
IIF 118 - Secretary → ME
25
BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (3 parents)
Officer
2003-10-01 ~ 2014-10-31
IIF 16 - Director → ME
2003-10-01 ~ 2014-10-17
IIF 107 - Secretary → ME
26
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 (4 parents, 9 offsprings)
Officer
1999-01-05 ~ 2014-10-31
IIF 23 - Director → ME
2000-01-14 ~ 2014-10-01
IIF 98 - Secretary → ME
27
BICKHOLD LIMITED - 2008-10-06
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-09-30 ~ 2014-10-31
IIF 43 - Director → ME
2008-09-30 ~ 2014-10-01
IIF 119 - Secretary → ME
28
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ 2014-10-31
IIF 4 - Director → ME
2007-11-20 ~ 2014-10-01
IIF 103 - Secretary → ME
29
BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (9 parents)
Officer
2003-02-28 ~ 2010-06-08
IIF 13 - Director → ME
30
Nationwide House, Pipers Way, Swindon
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-06-21 ~ 2014-10-31
IIF 41 - Director → ME
2007-06-21 ~ 2014-10-01
IIF 124 - Secretary → ME
31
Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,333 GBP2023-12-31
Officer
2000-03-21 ~ 2004-09-09
IIF 74 - Director → ME
2000-03-21 ~ 2004-09-09
IIF 135 - Secretary → ME
32
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2010-07-09 ~ 2014-10-31
IIF 81 - Director → ME
2010-07-09 ~ 2014-10-01
IIF 143 - Secretary → ME
33
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-17 ~ 2014-10-31
IIF 5 - Director → ME
2007-01-17 ~ 2014-10-01
IIF 93 - Secretary → ME
34
PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED - 2008-01-30
PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27
PILOTCLASS LIMITED - 1993-03-03
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (4 parents)
Officer
2015-02-12 ~ 2021-04-07
IIF 37 - Director → ME
35
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2001-02-06 ~ 2014-10-31
IIF 61 - Director → ME
2001-02-06 ~ 2014-10-01
IIF 131 - Secretary → ME
36
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-12-15 ~ 2014-10-31
IIF 71 - Director → ME
2005-12-15 ~ 2014-10-01
IIF 95 - Secretary → ME
37
CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
13,835,595 GBP2024-12-31
Officer
2007-10-12 ~ 2011-12-30
IIF 52 - Director → ME
38
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-10-12 ~ 2011-12-30
IIF 67 - Director → ME
39
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,496,434 GBP2024-12-31
Officer
2005-03-31 ~ 2011-12-30
IIF 50 - Director → ME
40
CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
-23,948,247 GBP2024-12-31
Officer
2005-03-31 ~ 2011-12-30
IIF 60 - Director → ME
41
DAYS MEDICAL AIDS LIMITED - 2004-11-01
9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire
Active Corporate (5 parents)
Officer
1996-07-23 ~ 1998-02-16
IIF 7 - Director → ME
42
DAYS HEALTHCARE GROUP LIMITED - 2007-09-21
DAYS MEDICAL HOLDINGS LIMITED - 2004-11-01
SPEEDNAME LIMITED - 1991-07-03
9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire
Active Corporate (3 parents, 1 offspring)
Officer
1996-07-23 ~ 1998-02-16
IIF 6 - Director → ME
43
CREWZONE LIMITED - 2003-05-29
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2001-02-06 ~ 2014-10-31
IIF 51 - Director → ME
2001-02-06 ~ 2014-10-01
IIF 152 - Secretary → ME
44
1 Rushmills, Northampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2000-04-17 ~ 2005-08-25
IIF 17 - Director → ME
45
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-19 ~ 2014-10-31
IIF 3 - Director → ME
2007-05-19 ~ 2014-10-01
IIF 102 - Secretary → ME
46
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-02-06 ~ 2014-10-31
IIF 27 - Director → ME
2001-02-06 ~ 2014-10-01
IIF 155 - Secretary → ME
47
THE GENITO-URINARY MANUFACTURING COMPANY LIMITED - 2001-10-08
CAVERCROFT LIMITED - 1989-05-30
42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
Dissolved Corporate (4 parents)
Officer
1998-03-02 ~ 1998-09-25
IIF 35 - Director → ME
1998-03-02 ~ 1998-09-25
IIF 113 - Secretary → ME
48
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-10-25 ~ 2014-10-31
IIF 75 - Director → ME
2000-10-25 ~ 2014-10-01
IIF 137 - Secretary → ME
49
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 (4 parents, 2 offsprings)
Officer
2002-08-23 ~ 2014-10-31
IIF 18 - Director → ME
2002-09-02 ~ 2014-10-01
IIF 149 - Secretary → ME
50
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-09-17 ~ 2014-10-31
IIF 26 - Director → ME
2002-09-17 ~ 2014-10-01
IIF 104 - Secretary → ME
51
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2002-09-30 ~ 2014-10-31
IIF 24 - Director → ME
2002-09-30 ~ 2014-10-01
IIF 147 - Secretary → ME
52
DOMAINE ASSETS LIMITED - 2007-07-18
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-03-27 ~ 2007-07-02
IIF 78 - Director → ME
2007-03-27 ~ 2007-07-02
IIF 148 - Secretary → ME
53
DOMAINE PROJECTS LIMITED - 2007-07-18
DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
5,418,373 GBP2024-03-31
Officer
2003-01-29 ~ 2007-07-02
IIF 58 - Director → ME
2003-01-29 ~ 2007-07-02
IIF 154 - Secretary → ME
54
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-07 ~ 2014-10-31
IIF 8 - Director → ME
2006-12-07 ~ 2014-10-01
IIF 145 - Secretary → ME
55
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
313,690 GBP2024-03-31
Officer
1999-10-06 ~ 2014-10-31
IIF 42 - Director → ME
2001-07-09 ~ 2014-10-01
IIF 153 - Secretary → ME
56
PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
UNION SQUARE PLC - 1996-05-13
GLENTREE PLC - 1988-04-19
GLENTREE ESTATES PLC - 1986-10-28
FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-12 ~ 2021-04-07
IIF 36 - Director → ME
57
ENVIROLUBE LIMITED - 1995-05-22
SPECIFICATION FUEL OILS LIMITED - 1994-04-25
REACHPINE LIMITED - 1989-09-04
Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
~ 1993-06-01
IIF 86 - Director → ME
~ 1993-06-01
IIF 139 - Secretary → ME
58
EMO OIL (U.K.) LIMITED - 1995-06-12
EMO OIL LIMITED - 1992-02-28
ELK OIL LIMITED - 1988-01-22
Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
~ 1993-06-01
IIF 33 - Director → ME
~ 1993-06-01
IIF 87 - Secretary → ME
59
BCS OILS (SCOTLAND) LIMITED - 2001-10-04
BCS WASTE OILS (SCOTLAND) LIMITED - 1992-04-10
BRAYBROOKE CHEMICAL SERVICES LIMITED - 1992-03-13
Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
~ 1993-06-01
IIF 83 - Director → ME
~ 1993-06-01
IIF 91 - Secretary → ME
60
BCS FUELS LIMITED - 2001-10-04
St James' Square, Manchester
Dissolved Corporate (2 parents)
Officer
~ 1993-06-01
IIF 85 - Director → ME
~ 1993-06-01
IIF 88 - Secretary → ME
61
BCS OILS LIMITED - 2001-10-04
BCS WASTE OILS LIMITED - 1992-04-10
BRAYBROOKE BROS (WASTE OILS) LIMITED - 1992-02-28
HEADMAY SERVICES LIMITED - 1989-10-12
Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
~ 1993-06-01
IIF 84 - Director → ME
~ 1993-06-01
IIF 90 - Secretary → ME
62
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-01-23 ~ 2014-10-31
IIF 28 - Director → ME
2007-01-23 ~ 2014-10-01
IIF 146 - Secretary → ME
63
BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
AVERYMARK LIMITED - 2010-04-13
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2007-01-31 ~ 2014-10-31
IIF 9 - Director → ME
2007-01-31 ~ 2014-10-01
IIF 150 - Secretary → ME
64
LACEROUND LIMITED - 1985-01-25
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
1999-04-19 ~ 2014-09-16
IIF 34 - Director → ME
65
RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2003-02-28 ~ 2014-10-31
IIF 63 - Director → ME
2003-02-28 ~ 2014-10-01
IIF 151 - Secretary → ME
66
DRAMALOCAL LIMITED - 1996-07-19
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-11-23 ~ 2014-10-31
IIF 29 - Director → ME
2000-01-14 ~ 2014-10-01
IIF 105 - Secretary → ME
67
BCS WASTE OILS LIMITED - 1992-02-28
BRAYBROOKE CHEMICAL SERVICES LIMITED - 1989-11-06
St James' Square, Manchester
Dissolved Corporate (1 parent)
Officer
~ 1993-06-01
IIF 82 - Director → ME
~ 1993-06-01
IIF 89 - Secretary → ME
68
81 Rayns Way, Syston, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
1995-08-21 ~ 1996-10-16
IIF 79 - Director → ME
69
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-08-08 ~ 2014-10-31
IIF 73 - Director → ME
2000-08-08 ~ 2014-10-01
IIF 138 - Secretary → ME
70
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-13 ~ 2014-10-31
IIF 32 - Director → ME
2013-05-13 ~ 2014-10-01
IIF 142 - Secretary → ME
71
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Officer
2005-03-18 ~ 2011-12-30
IIF 25 - Director → ME
72
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2007-09-21 ~ 2011-12-30
IIF 46 - Director → ME
73
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-09-21 ~ 2011-12-30
IIF 47 - Director → ME
74
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-12,994,813 GBP2024-12-31
Officer
2006-02-06 ~ 2011-12-30
IIF 59 - Director → ME