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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

    Related profiles found in government register
  • Mulryan, Sean Martin
    Irish born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mulryan, Sean Martin
    Irish chief executive born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ, England

      IIF 18

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 19
  • Mulryan, Sean Martin
    Irish company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mulryan, Sean Martin
    Irish director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 26 IIF 27
  • Mulryan, Sean Martin
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mulryan, Sean Martin
    Irish builder born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • C1601, New Providence Wharf, 1 Fairmount Avenue, London, England And Wales, E14 9PW, United Kingdom

      IIF 34
  • Mulryan, Sean Martin
    Irish company director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ardenode Stud, Ballymore Eustace, County Kildare, IRISH

      IIF 35 IIF 36
  • Mulryan, Sean Martin
    Irish director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ardenode Stud, Ballymore Eustace, Kildane

      IIF 37
  • Mulryan, Sean Martin
    Irish managing director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ardenode Stud, Ballymore Eustace, County Kildare, IRISH

      IIF 38
  • Mulryan, Sean Martin
    Irish property developer born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ardenode Stud, Ballymore Eustace, County Kildare, IRISH

      IIF 39 IIF 40 IIF 41

    • 4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

      IIF 42

    • C1601, New Providence Wharf, 1 Fairmount Avenue, London, England And Wales, E14 9PW, United Kingdom

      IIF 43
  • Mulryan, Sean
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • Brecher Llp, 64, North Row, London, W1K 7DA, United Kingdom

      IIF 44
  • Mulryan, Sean
    Irish company director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mulryan, Sean
    Irish company executive born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • Pointe North 3, Greenwich View Place, London, E14 9NN, England

      IIF 53
  • Mulryan, Sean
    Irish director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 113, New London Road, Chelmsford, Essex, CM2 0QT, England

      IIF 54

    • 4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SQ, United Kingdom

      IIF 55

    • C1601, New Providence Wharf, 1 Fairmount Avenue, London, England And Wales, E14 9PW, United Kingdom

      IIF 56
  • Mulryan, Sean
    Irish property developer born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

      IIF 57 IIF 58

    • C1601, New Providence Wharf, 1 Fairmont Avenue, London, England, E14 9PJ, England

      IIF 59
  • Mulryan, Sean
    Irish, director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mulryan, Sean Martin
    Irish born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sean Mulryan
    Irish born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, England

      IIF 109
  • Mr Sean Muryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 110
  • Mr Sean Mulryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Sean Martin Mulryan
    Irish born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Sean Mucryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Sean Muiryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 189
  • Sean Mulryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Sean Murryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ, London

      IIF 196
  • Sean Mulayan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 197
  • Mr Sean Mulryan
    Irish born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4104 Charrington Tower, 11 Biscayne Avenue, London, E14 9BG, England

      IIF 198

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 199 IIF 200 IIF 201
  • Sean Martin Mulryan
    Irish born in September 1954

    Registered addresses and corresponding companies

    • Ardenode Stud, Ardenode Stud, Ballymore Eustace, Co. Kildare, Ireland

      IIF 202

    • Po Box 197, 38 Esplanade, St Helier, JE4 8RT, Jersey

      IIF 203
  • Mulryan Sean
    Irish born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ

      IIF 204
  • Mr Sean Martin Mulryan
    Irish born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161 Marsh Wall, London, E14 9SJ

      IIF 205

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ

      IIF 206 IIF 207

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, England

      IIF 208

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 209 IIF 210

    • Scandinavian Centre, 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 211

    • Ws.v304, Vox Studios, 1-45, Durham Street, Vauxhall, London, SE11 5JH, England

      IIF 212
  • Sean Martin Mulryan
    Irish born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 213
  • Sean Mullryan
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 214
child relation
Offspring entities and appointments 122
  • 1
    A01 HOLDCO LIMITED
    - now 13643970
    BALLYMORE SHAKE COMPANY 1 LIMITED
    - 2024-12-17 13643970 13644234... (more)
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-09-27 ~ now
    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
    2 Brick Lane, London
    Active Corporate (14 parents)
    Officer
    2003-06-11 ~ 2009-01-08
    IIF 36 - Director → ME
  • 3
    ARDENODE CAPITAL UK LIMITED
    - now 11411687
    CLOCH NUA UK LIMITED
    - 2018-12-13 11411687
    161 Marsh Wall, London, United Kingdom
    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 voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 4
    ARROWHEAD COMMERCIAL LIMITED
    - now 06171630
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    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
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 5
    BALLYMORE (ARROWHEAD) LIMITED
    - now 03699676
    REMOTELOCK LIMITED - 1999-03-04
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 28 - Director → ME
  • 6
    BALLYMORE (BATTERSEA PARK ROAD) LIMITED
    - now 05703903
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    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 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 159 - Right to appoint or remove directors as a member of a firm → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Has significant influence or control as a member of a firm → OE
    IIF 159 - Ownership of shares – 75% or more as a member of a firm → 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 → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 7
    BALLYMORE (BATTERSEA) LIMITED
    06221868
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    IIF 161 - Ownership of voting rights - 75% or more 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 → OE
    IIF 161 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 8
    BALLYMORE (BOW PAPER) LIMITED
    05741262
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    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)
    4th Floor 161 Marsh Wall, London, United Kingdom
    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
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 190 - Ownership of voting rights - 75% or more 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 → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors as a member of a firm → OE
    IIF 190 - Has significant influence or control as a member of a firm → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Has significant influence or control → OE
  • 11
    BALLYMORE (EDGWARE HOLDINGS) LIMITED
    12928388
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-05 ~ now
    IIF 2 - 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
    4th Floor, 161 Marsh Wall, London, United Kingdom
    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 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 13
    BALLYMORE (EXPRESS WHARF) LIMITED
    - now 03779933
    BALLYMORE (UPPER GROUND) LIMITED - 1999-09-02
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2000-01-14 ~ dissolved
    IIF 30 - Director → ME
  • 14
    BALLYMORE (HAYES) LIMITED
    - now 06342732
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, United Kingdom
    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 → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → 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
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-02-18 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Right to appoint or remove directors as a member of a firm → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 196 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 196 - Has significant influence or control as a member of a firm → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Has significant influence or control as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors as a member of a firm → 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 shares – 75% or more as a member of a firm → OE
  • 16
    BALLYMORE (WAPPING) LIMITED
    - now 07320077
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    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 voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors 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 as a member of a firm → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 17
    BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED
    11766571
    4th Floor 161 Marsh Wall, London, United Kingdom
    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
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 81 - Director → ME
  • 19
    BALLYMORE COLMORE ROW LIMITED
    05922225
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    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
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (16 parents)
    Officer
    1992-09-16 ~ dissolved
    IIF 34 - 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
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 154 - Has significant influence or control as a member of a firm → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    BALLYMORE DEANSTON HOLDINGS LIMITED
    10654390
    161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    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
    2017-03-06 ~ now
    IIF 191 - Has significant influence or control as a member of a firm → OE
    IIF 191 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 191 - Right to appoint or remove directors as a member of a firm → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 23
    BALLYMORE DEVELOPMENT MANAGEMENT LIMITED
    - now 08874050 06420772
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    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
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → 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 as a member of a firm → OE
    2016-04-06 ~ 2018-11-01
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → 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 → OE
    IIF 114 - Ownership of voting rights - 75% or more → 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 → OE
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Ownership of shares – 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
  • 25
    BALLYMORE DEVELOPMENTS LIMITED
    - now 04065904
    BALLYMORE PROPERTIES (3) LIMITED
    - 2002-02-27 04065904 04065907... (more)
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    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 - Ownership of voting rights - 75% or more → 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 - Has significant influence or control as a member of a firm → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → 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 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 26
    BALLYMORE GREAT EASTERN PARTNER LIMITED
    11398972
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    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 shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 27
    BALLYMORE INVESTMENTS LIMITED
    - now 05409636
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2015-02-18 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-24
    IIF 120 - Has significant influence or control as a member of a firm → OE
    IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 120 - Ownership of shares – 75% or more → 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
    2016-04-06 ~ 2016-04-06
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 28
    BALLYMORE LEAMOUTH HOLDINGS LIMITED
    10316196
    4th Floor 161 Marsh Wall, London, England
    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 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% as a member of a firm → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 131 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
    2016-08-08 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 29
    BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED
    10316683
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-08-08 ~ 2016-08-08
    IIF 155 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors as a member of a firm → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 155 - Has significant influence or control as a member of a firm → OE
    IIF 155 - Right to appoint or remove directors → OE
    2016-08-08 ~ 2025-09-24
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Has significant influence or control → OE
    2016-08-08 ~ 2016-08-08
    IIF 132 - Right to appoint or remove directors as a member of a firm → 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 → OE
    IIF 132 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 132 - Has significant influence or control as a member of a firm → OE
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    BALLYMORE LIMEHARBOUR LIMITED
    06653507 05381058
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 49 - Director → ME
  • 31
    BALLYMORE LIMITED
    - now 04936525
    CRAFTVIEW LIMITED
    - 2005-08-08 04936525
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2003-10-22 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 32
    BALLYMORE MARSH WALL LIMITED
    10574943
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-20 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2017-01-20 ~ 2017-01-20
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 130 - Right to appoint or remove directors 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 - Has significant influence or control as a member of a firm → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    2017-01-20 ~ now
    IIF 176 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    BALLYMORE MILLHARBOUR LIMITED
    - now 05381058 06653507
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    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 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 34
    BALLYMORE NPW HOTEL LIMITED
    - now 05923791
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 46 - Director → ME
  • 35
    BALLYMORE ONE EMBASSY GARDENS LIMITED
    10752708
    161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-05-03 ~ 2017-05-03
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    2017-05-03 ~ now
    IIF 137 - Has significant influence or control → OE
  • 36
    BALLYMORE ONTARIO LIMITED
    - now 04537364
    LANDOR 1 LIMITED
    - 2004-11-10 04537364 04537376
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-11-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 37
    BALLYMORE PROJECTS LIMITED
    - now 03449402
    PINEBASIS LIMITED
    - 2004-11-10 03449402
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2000-01-14 ~ dissolved
    IIF 33 - Director → ME
  • 38
    BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
    - now 04065917
    BALLYMORE PROPERTIES (1) LIMITED
    - 2001-05-17 04065917 04065907... (more)
    St. Johns House, 5 South Parade, Summertown, Oxford
    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
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-02-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 128 - Has significant influence or control as a member of a firm → 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
    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 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2016-04-06 ~ now
    IIF 136 - Has significant influence or control as a member of a firm → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors → 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 → OE
  • 40
    BALLYMORE PROPERTIES HOLDINGS LIMITED
    - now 04910171
    BUILDBEST CONSTRUCTION LIMITED
    - 2004-02-05 04910171
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    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 shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 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
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 17 offsprings)
    Officer
    1988-07-19 ~ 2004-07-19
    IIF 40 - Director → ME
    2004-09-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Has significant influence or control as a member of a firm → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 42
    BALLYMORE PROPERTIES MANAGEMENT LIMITED
    - now 06705313
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-11-01
    IIF 158 - Has significant influence or control as a member of a firm → OE
    IIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 158 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors as a member of a firm → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 43
    BALLYMORE SHAKE COMPANY 2 LIMITED
    13644065 13644234... (more)
    4th Floor, 161 Marsh Wall, London, England
    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 13644065... (more)
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-27 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 179 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 45
    BALLYMORE SHAKE COMPANY 4 LIMITED
    13644234 13644065... (more)
    4th Floor, 161 Marsh Wall, London, England
    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
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 50 - Director → ME
  • 47
    BALLYMORE STRATFORD EAST(1) LIMITED
    14209133 14211120
    161 Marsh Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2022-11-22
    IIF 18 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 48
    BALLYMORE STRATFORD EAST(2) LIMITED
    14211120 14209133
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2022-11-22
    IIF 19 - Director → ME
  • 49
    BLAZECOURT LIMITED
    06286224
    Nationwide House, Pipers Way, Swindon
    Active Corporate (14 parents)
    Officer
    2015-02-18 ~ 2016-03-23
    IIF 47 - Director → ME
  • 50
    BLOOMFOLD LIMITED
    03950371
    Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-03-21 ~ 2004-09-09
    IIF 38 - Director → ME
  • 51
    BMGP HOMES 1 LIMITED
    15850047 15850199
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-07-22 ~ 2025-04-08
    IIF 209 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 52
    BMGP HOMES 2 LIMITED
    15850199 15850047
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-07-22 ~ 2025-04-08
    IIF 208 - Ownership of voting rights - 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 shares – 75% or more as a member of a firm → OE
  • 53
    BOLDBURY LIMITED
    05800099
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    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 → 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 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 168 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors → 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 shares – 75% or more as a member of a firm → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    IIF 147 - Has significant influence or control → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 54
    BRENTFORD WATERSIDE GENERAL PARTNER LTD
    11775108 16025532
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 86 - Director → ME
  • 55
    BRENTFORD WATERSIDE NOMINEE 1 LTD
    11783972 11783385
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-23 ~ now
    IIF 84 - Director → ME
  • 56
    BRENTFORD WATERSIDE NOMINEE 2 LTD
    11783385 11783972
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-23 ~ now
    IIF 83 - Director → ME
  • 57
    BRISTOL EXETER HOUSE LIMITED
    04488567
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2003-06-11 ~ dissolved
    IIF 43 - Director → ME
  • 58
    BROADNOTE LIMITED
    06054227
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-04
    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 156 - Ownership of shares – 75% or more as a member of a firm → 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 - Right to appoint or remove directors → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 59
    CAROLINA PROPERTIES LIMITED
    11121507
    161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 60
    CHAMPION PROPERTIES LIMITED
    OE034465
    One Royal Canal House, Royal Canal Park, Dublin 15, Dublin, Ireland
    Registered Corporate (1 parent)
    Beneficial owner
    2025-10-22 ~ now
    IIF 202 - Ownership of voting rights - More than 25% → OE
    IIF 202 - Ownership of shares - More than 25% → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Has significant influence or control → OE
  • 61
    CHILDREN IN THE COMMUNITY FOUNDATION
    09082025
    Pointe North 3, Greenwich View Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 53 - Director → ME
  • 62
    CLEARSTORM LIMITED
    04151594
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (16 parents)
    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 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → 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 shares – 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 voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 63
    CUBA STREET LIMITED
    05655406 OC446414
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Has significant influence or control as a member of a firm → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
  • 64
    DOMAINE DEVELOPMENTS LIMITED
    - now 04152665 04645478
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2003-06-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2026-02-05
    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 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Has significant influence or control as a member of a firm → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
  • 65
    EAST LONDON HAULAGE LIMITED
    06241627
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    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 shares – 75% or more → OE
    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 - 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 - Has significant influence or control as a member of a firm → OE
  • 66
    EG GALLERY LIMITED
    17087294
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 67
    EWI - BALLYMORE ARROWHEAD QUAY COMPANY LIMITED - now
    ECO WORLD-BALLYMORE ARROWHEAD QUAY COMPANY LIMITED
    - 2026-01-13 FC032884 OE010596
    22 Grenville Street, St Helier, Jersey, Channel Islands
    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
    22 Grenville Street, St Helier, Jersey
    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
    22 Grenville Street, St Helier, Jersey, Channel Islands
    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
    22 Grenville Street, St Helier, Jersey
    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
    22 Grenville Street, St Helier, Jersey, Channel Islands
    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
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (13 parents)
    Officer
    Responsible for director
    2022-12-30 ~ 2023-10-26
    IIF 60 - Managing Officer → ME
  • 73
    FLATBUSH DEVELOPMENTS LIMITED
    13893461
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 44 - Director → ME
  • 74
    GLOSSOVER LIMITED
    04151570
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-05
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 75
    GREAT EASTERN CAPITAL LIMITED
    11398982
    4th Floor 161 Marsh Wall, London
    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 shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    GREAT EASTERN GENERAL PARTNER LIMITED
    11400993
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 64 - Director → ME
  • 77
    GREAT EASTERN NOMINEE 1 LIMITED
    11403971 11403982
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2018-06-07 ~ now
    IIF 63 - Director → ME
  • 78
    GREAT EASTERN NOMINEE 2 LIMITED
    11403982 11403971
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2018-06-07 ~ now
    IIF 66 - Director → ME
  • 79
    HEADAID LIMITED
    03658993
    St. Johns House, 5 South Parade, Summertown, Oxford
    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
    Ws.v304, Vox Studios, 1-45 Durham Street, Vauxhall, London, England
    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
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    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
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1995-03-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 167 - Right to appoint or remove directors as a member of a firm → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Has significant influence or control → OE
    IIF 167 - Has significant influence or control as a member of a firm → OE
    IIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 83
    LANDOR 2 LIMITED
    04537376 04537364
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 55 - Director → ME
  • 84
    LANDOR RESIDENTIAL LIMITED
    04549046
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-11-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more 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 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Has significant influence or control as a member of a firm → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more 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 as a member of a firm → OE
  • 85
    LEAMOUTH CAPITAL LIMITED
    - now 10467065
    LEAMOUTH CAPITAL PLC
    - 2025-06-03 10467065
    4th Floor 161 Marsh Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2016-11-07 ~ 2017-03-31
    IIF 108 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    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
    IIF 207 - Right to appoint or remove directors as a member of a firm → OE
    2016-11-07 ~ 2018-11-06
    IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Has significant influence or control as a member of a firm → OE
    IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
  • 86
    LEAMOUTH GENERAL PARTNER LIMITED
    10423469
    4th Floor 161 Marsh Wall, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2016-10-12 ~ now
    IIF 71 - Director → ME
  • 87
    LEAMOUTH NOMINEE 1 LIMITED
    10423635 10424114... (more)
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2016-10-12 ~ now
    IIF 72 - Director → ME
  • 88
    LEAMOUTH NOMINEE 2 LIMITED
    10424114 14069461... (more)
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2016-10-12 ~ now
    IIF 74 - Director → ME
  • 89
    LEAMOUTH NOMINEE 3 LIMITED
    14069925 14069461... (more)
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 27 - Director → ME
  • 90
    LEAMOUTH NOMINEE 4 LIMITED
    14069461 10424114... (more)
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 26 - Director → ME
  • 91
    LS ACOCKS GREEN LIMITED
    03685525
    5 New Street Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 92
    MARKLAND HOLDINGS (UK) II LIMITED
    10575238 05505298
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 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
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-04-05 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 94
    METROMAZE LIMITED
    03321057
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 56 - Director → ME
  • 95
    MF (161 MARSH WALL) LTD
    12794905
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-05 ~ now
    IIF 5 - Director → ME
  • 96
    MF (ONE EMBASSY GARDENS) LTD
    12795681
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-06 ~ now
    IIF 4 - Director → ME
  • 97
    MF (OTHER INTERESTS) LTD
    12794908
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-05 ~ now
    IIF 7 - Director → ME
  • 98
    MF COMMERCIAL INVESTMENTS LTD
    12793525
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-08-05 ~ now
    IIF 6 - 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
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (9 parents)
    Officer
    2003-06-11 ~ 2007-07-02
    IIF 35 - Director → ME
  • 100
    MILLTOP LIMITED
    06016297
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-02-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 101
    MINISKIP LIMITED
    03321049
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-01-14 ~ 2004-12-17
    IIF 32 - Director → ME
  • 102
    MONOMIND LIMITED
    03850800
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-06-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    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 → OE
    IIF 149 - Has significant influence or control 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 shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 112 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more as a member of a firm → 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 voting rights - 75% or more as a member of a firm → OE
  • 103
    OPTIMUS PROPERTIES LIMITED
    OE029813
    Po Box 197 38 Esplanade, St. Helier, Jersey
    Registered 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
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    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
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-09-25 ~ 2024-09-26
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 106
    PRIDEBANK LIMITED
    05997986
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    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 - Ownership of voting rights - 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 - 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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 107
    PROPERTY COMPANY 2007 LIMITED
    - now 06038894
    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 (10 parents)
    Officer
    2015-02-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Right to appoint or remove directors as a member of a firm → OE
    IIF 144 - Has significant influence or control 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 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 204 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 204 - Has significant influence or control as a member of a firm → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 204 - Right to appoint or remove directors as a member of a firm → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 108
    RMR (IRELAND) LTD
    - now NI042456
    MARKLAND (UK) LIMITED
    - 2004-11-12 NI042456
    MARKLAND DEVELOPMENTS (UK) LIMITED
    - 2002-05-23 NI042456
    15 Annas Grove, Newtownabbey
    Dissolved Corporate (6 parents)
    Officer
    2002-05-22 ~ 2008-06-30
    IIF 37 - Director → ME
  • 109
    RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
    - now 04447259
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-06-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ now
    IIF 139 - Right to appoint or remove directors as a member of a firm → OE
    IIF 139 - Right to appoint or remove directors → 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
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 110
    SPANACRE LIMITED
    05800356
    St Johns House 5 South Parade, Summertown, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 29 - Director → ME
  • 111
    ST. JOHN S SQUARE CO. LIMITED
    - now 03049262
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (17 parents, 66 offsprings)
    Officer
    1996-07-24 ~ dissolved
    IIF 42 - Director → ME
  • 112
    STALL STREET HOLDINGS LTD
    14963594
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-27 ~ 2024-03-25
    IIF 1 - 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 voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD
    04549983
    113 New London Road, Chelmsford, Essex
    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
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (8 parents)
    Officer
    2023-07-04 ~ now
    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
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-09-25 ~ 2024-09-26
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 116
    THE HEADQUARTERS BUILDING LIMITED
    12037029
    4th Floor 161 Marsh Wall, London, United Kingdom
    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
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    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
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    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
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors as a member of a firm → 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
    2016-04-06 ~ 2016-04-06
    IIF 160 - Right to appoint or remove directors → 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 → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors as a member of a firm → OE
    IIF 160 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ 2025-11-13
    IIF 195 - Ownership of voting rights - 75% or more 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 → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 195 - Has significant influence or control as a member of a firm → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 120
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2005-04-20 ~ 2011-12-30
    IIF 31 - Director → ME
  • 121
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 39 - Director → ME
  • 122
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 41 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.