1
13th Floor 1 Angel Court, London
Active Corporate (26 parents)
Officer
2015-06-29 ~ 2023-01-12
IIF 2 - Director → ME
2
CAPITAL VENTURES NOMINEES LIMITED
- now 03141022CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2015-06-29 ~ 2023-01-12
IIF 1 - Director → ME
3
ECO WORLD - BALLYMORE ARROWHEAD QUAY COMPANY LIMITED - now
ECO WORLD - BALLYMORE ARROWHEAD QUAY COMPANY LIMITED
- 2026-01-09
OE010596 22 Grenville Street, St Helier, Jersey
Registered Corporate (13 parents)
Officer
Responsible for director 2022-12-30 ~ 2023-10-26
IIF 10 - Managing Officer → ME
4
ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED - now
ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
- 2026-01-13
FC032886 22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (21 parents)
Officer
2015-11-05 ~ 2023-10-26
IIF 5 - Director → ME
5
ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED - now
ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
- 2026-01-09
OE010600 22 Grenville Street, St Helier, Jersey
Registered Corporate (12 parents)
Officer
Responsible for director 2022-12-30 ~ 2023-10-26
IIF 7 - Managing Officer → ME
6
ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED - now
ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
- 2026-01-13
FC032882 22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (21 parents)
Officer
2015-11-05 ~ 2023-10-26
IIF 4 - Director → ME
7
ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED - now
ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
- 2026-01-09
OE010599 22 Grenville Street, St Helier, Jersey
Registered Corporate (13 parents)
Officer
Responsible for director 2022-12-30 ~ 2023-10-26
IIF 11 - Managing Officer → ME
8
ECO WORLD-BALLYMORE ARROWHEAD QUAY COMPANY LIMITED - now
ECO WORLD-BALLYMORE ARROWHEAD QUAY COMPANY LIMITED
- 2026-01-13
FC032884 22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (21 parents)
Officer
2015-11-05 ~ 2023-10-26
IIF 6 - Director → ME
9
KREOS CAPITAL II (UK) LIMITED
- now 05202732VENTURE LEASING (UK) LIMITED - 2007-04-05
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2010-05-06 ~ 2012-08-16
IIF 13 - Director → ME
10
MOURANT CORPORATE TRUSTEE (JERSEY) LIMITED
OE007037 22 Grenville Street, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director 2022-12-08 ~ now
IIF 8 - Managing Officer → ME
11
MOURANT FIDUCIARY (JERSEY) LIMITED
OE008292 22 Grenville Street, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director 2022-12-15 ~ now
IIF 9 - Managing Officer → ME
12
MOURANT GOVERNANCE SERVICES (UK) LIMITED
11552614 10th Floor 110 Cannon Street, London, England
Active Corporate (17 parents, 309 offsprings)
Officer
2018-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 14 - Has significant influence or control → OE
13
MOURANT PROCESS AGENT (UK) LIMITED
- now 08231692MOURANT OZANNES PROCESS AGENT (UK) LIMITED
- 2018-05-01
08231692MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED
- 2017-10-25
08231692 4th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-04-04 ~ dissolved
IIF 12 - Director → ME