1
AVERYMARK LIMITED - 2010-06-03
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2008-04-29 ~ 2010-04-30IIF 50 - Director → ME
2
DOMAINE PROPERTIES LIMITED - 2009-01-13
2 Brick Lane, LondonActive Corporate (3 parents)
Equity (Company account)
521,762 GBP2025-03-31
Officer
2007-11-28 ~ 2009-01-08IIF 28 - Director → ME
3
BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 41 - Director → ME
4
FABCHOICE LIMITED - 2006-04-07
4th Floor 161 Marsh Wall, London, England, EnglandActive Corporate (4 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 6 - Director → ME
5
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)
Officer
2007-04-23 ~ 2011-11-04IIF 46 - Director → ME
6
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 27 - Director → ME
7
SPRINT 1211 LIMITED - 2007-10-16
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-11-28 ~ 2011-11-04IIF 42 - Director → ME
8
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2010-12-15 ~ 2011-11-04IIF 61 - Director → ME
2007-11-28 ~ 2008-07-01IIF 8 - Director → ME
9
BALLYMORE FULHAM LIMITED - 2020-10-08
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,772,026 GBP2024-03-31
Officer
2007-11-28 ~ 2011-11-04IIF 4 - Director → ME
10
BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Officer
2010-07-20 ~ 2011-11-04IIF 68 - Director → ME
11
St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (3 parents)
Officer
2009-01-31 ~ 2011-11-04IIF 51 - Director → ME
12
St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (3 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 21 - Director → ME
13
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents)
Officer
2008-10-22 ~ 2011-11-04IIF 52 - Director → ME
14
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2011-11-04IIF 26 - Director → ME
15
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, OxfordDissolved Corporate (4 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 19 - Director → ME
16
BALLYMORE HORNER LIMITED - 2006-01-27
PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (5 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 39 - Director → ME
17
4th Floor 161 Marsh Wall, London, United KingdomDissolved Corporate (4 parents)
Officer
2009-05-12 ~ 2011-11-04IIF 13 - Director → ME
18
BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2007-11-28 ~ 2011-11-04IIF 31 - Director → ME
19
HOSEPOINT LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2007-11-28 ~ 2011-11-04IIF 30 - Director → ME
20
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)
Officer
2008-07-23 ~ 2011-11-04IIF 54 - Director → ME
21
CRAFTVIEW LIMITED - 2005-08-08
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2008-11-05 ~ 2011-11-04IIF 36 - Director → ME
22
KNAVEGOLD LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, United KingdomActive Corporate (4 parents)
Officer
2010-12-15 ~ 2011-11-04IIF 58 - Director → ME
2007-11-28 ~ 2008-08-13IIF 34 - Director → ME
23
BALLYMORE NPW RADISSON LIMITED - 2006-11-03
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)
Officer
2008-11-03 ~ 2011-11-04IIF 37 - Director → ME
24
LANDOR 1 LIMITED - 2004-11-10
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 32 - Director → ME
25
St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (3 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 43 - Director → ME
26
BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (3 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 49 - Director → ME
27
BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 12 - Director → ME
28
GHOSTCHARM LIMITED - 2009-07-31
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 45 - Director → ME
29
BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents)
Officer
2007-09-07 ~ 2011-11-04IIF 10 - Director → ME
30
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 KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2007-11-07 ~ 2011-11-04IIF 66 - Director → ME
31
BICKHOLD LIMITED - 2008-10-06
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-09-30 ~ 2011-11-04IIF 53 - Director → ME
32
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 38 - Director → ME
33
St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (3 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 5 - Director → ME
34
BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)
Officer
2007-11-28 ~ 2011-12-13IIF 18 - Director → ME
35
Nationwide House, Pipers Way, SwindonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-06-21 ~ 2011-11-04IIF 55 - Director → ME
36
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Officer
2010-04-29 ~ 2011-11-04IIF 64 - Director → ME
37
St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 22 - Director → ME
38
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 20 - Director → ME
39
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 40 - Director → ME
40
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 48 - Director → ME
41
CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2010-10-28 ~ 2011-12-30IIF 62 - Director → ME
42
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2010-10-28 ~ 2011-12-30IIF 60 - Director → ME
43
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2010-10-28 ~ 2011-12-30IIF 59 - Director → ME
44
CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2010-10-28 ~ 2011-12-30IIF 63 - Director → ME
45
CREWZONE LIMITED - 2003-05-29
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2007-11-28 ~ 2011-11-04IIF 7 - Director → ME
46
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 11 - Director → ME
47
BIRCHGREY LIMITED - 1995-05-30
European Tour Building, Wentworth Drive, Virginia Water, SurreyDissolved Corporate (3 parents)
Equity (Company account)
1,919,473 GBP2018-12-31
Officer
2000-02-28 ~ 2007-07-06IIF 56 - Director → ME
48
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-11-28 ~ 2011-11-04IIF 24 - Director → ME
49
St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 33 - Director → ME
50
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 29 - Director → ME
51
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 KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2007-11-28 ~ 2011-11-04IIF 3 - Director → ME
52
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 14 - Director → ME
53
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 16 - Director → ME
54
St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 15 - Director → ME
55
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 44 - Director → ME
56
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Equity (Company account)
313,690 GBP2024-03-31
Officer
2007-11-28 ~ 2011-11-04IIF 23 - Director → ME
57
C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
31,235 GBP2024-07-31
Officer
2010-10-18 ~ 2011-12-21IIF 57 - Director → ME
58
St Johns House 5 South Parade, Summetown, OxfordDissolved Corporate (3 parents)
Officer
2008-08-06 ~ 2011-11-04IIF 1 - Director → ME
59
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-11-28 ~ 2011-11-04IIF 47 - Director → ME
60
BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
AVERYMARK LIMITED - 2010-04-13
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Officer
2007-01-31 ~ 2011-11-04IIF 17 - Director → ME
61
RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 25 - Director → ME
62
DRAMALOCAL LIMITED - 1996-07-19
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 9 - Director → ME
63
113 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-06-30
Officer
2009-03-01 ~ 2011-11-04IIF 2 - Director → ME
64
MRCP LIMITED - 1990-08-03
9-10 Victoria Chambers 174 South Coast Road, Peacehaven, EnglandActive Corporate (2 parents)
Officer
2014-01-24 ~ 2019-02-01IIF 67 - Director → ME
65
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)
Officer
2007-11-28 ~ 2011-11-04IIF 35 - Director → ME
66
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2008-03-06 ~ 2011-12-31IIF 65 - Director → ME