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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

child relation
Offspring entities and appointments 122
  • 1
    A01 HOLDCO LIMITED
    - now 13643970
    BALLYMORE SHAKE COMPANY 1 LIMITED
    - 2024-12-17 13643970 13644234... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-09-27 ~ 2026-04-29
    IIF 15 - Director → ME
    Person with significant control
    2021-09-27 ~ 2024-10-25
    IIF 208 - Has significant influence or control → OE
  • 2
    AGT PROPERTIES LIMITED - now
    DOMAINE PROPERTIES LIMITED
    - 2009-01-13 04645312
    Active Corporate (14 parents)
    Officer
    2003-06-11 ~ 2009-01-08
    IIF 78 - Director → ME
  • 3
    ARDENODE CAPITAL UK LIMITED
    - now 11411687
    CLOCH NUA UK LIMITED
    - 2018-12-13 11411687
    Active Corporate (2 parents)
    Officer
    2018-06-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 4
    ARROWHEAD COMMERCIAL LIMITED
    - now 06171630
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    Dissolved Corporate (13 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 5
    BALLYMORE (ARROWHEAD) LIMITED
    - now 03699676
    REMOTELOCK LIMITED - 1999-03-04
    Dissolved Corporate (13 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 76 - Director → ME
  • 6
    BALLYMORE (BATTERSEA PARK ROAD) LIMITED
    - now 05703903
    FABCHOICE LIMITED - 2006-04-07
    Active Corporate (13 parents)
    Officer
    2015-02-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 174 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 174 - Right to appoint or remove directors as a member of a firm → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Has significant influence or control as a member of a firm → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 7
    BALLYMORE (BATTERSEA) LIMITED
    06221868
    Dissolved Corporate (9 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 176 - Right to appoint or remove directors as a member of a firm → OE
    IIF 176 - Has significant influence or control as a member of a firm → OE
    IIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 8
    BALLYMORE (BOW PAPER) LIMITED
    05741262
    Active Corporate (15 parents)
    Officer
    2015-02-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-24
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 9
    BALLYMORE (CAMLEY STREET) LIMITED
    15913772 05892771... (more)
    Active Corporate (4 parents)
    Person with significant control
    2024-08-23 ~ 2024-10-03
    IIF 212 - Has significant influence or control → OE
  • 10
    BALLYMORE (CARMEN STREET) LIMITED
    - now 05892771 15913772... (more)
    NEROGOLD LIMITED - 2006-11-03
    Dissolved Corporate (10 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Has significant influence or control → OE
    IIF 196 - Has significant influence or control as a member of a firm → OE
    IIF 196 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 196 - Right to appoint or remove directors 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 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 11
    BALLYMORE (EDGWARE HOLDINGS) LIMITED
    12928388
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 12
    BALLYMORE (EDGWARE) LTD
    12648025
    Active Corporate (5 parents)
    Officer
    2020-06-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-06-05 ~ 2020-10-14
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 13
    BALLYMORE (EXPRESS WHARF) LIMITED
    - now 03779933
    BALLYMORE (UPPER GROUND) LIMITED - 1999-09-02
    Dissolved Corporate (13 parents)
    Officer
    2000-01-14 ~ dissolved
    IIF 82 - Director → ME
  • 14
    BALLYMORE (HAYES) LIMITED
    - now 06342732
    SPRINT 1211 LIMITED - 2007-10-16
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-24
    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
    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
  • 15
    BALLYMORE (SUFFOLK) LIMITED
    - now 06370124
    BALLYMORE FULHAM LIMITED
    - 2020-10-08 06370124
    Active Corporate (14 parents)
    Officer
    2015-02-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors as a member of a firm → OE
    IIF 157 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 157 - Has significant influence or control as a member of a firm → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 202 - Right to appoint or remove directors as a member of a firm → OE
    IIF 202 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 202 - Has significant influence or control as a member of a firm → OE
  • 16
    BALLYMORE (WAPPING) LIMITED
    - now 07320077
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    Active Corporate (10 parents)
    Officer
    2015-02-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 180 - Has significant influence or control as a member of a firm → OE
    IIF 180 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED
    11766571
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 100 - Has significant influence or control → OE
  • 18
    BALLYMORE BRENTFORD WATERSIDE PARTNER LTD
    11771833
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 19 - Director → ME
  • 19
    BALLYMORE COLMORE ROW LIMITED
    05922225
    Dissolved Corporate (11 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 112 - 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
    Dissolved Corporate (16 parents)
    Officer
    1992-09-16 ~ dissolved
    IIF 89 - 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
    Dissolved Corporate (15 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Has significant influence or control as a member of a firm → OE
    IIF 169 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    BALLYMORE DEANSTON HOLDINGS LIMITED
    10654390
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Right to appoint or remove directors as a member of a firm → OE
    IIF 197 - Has significant influence or control as a member of a firm → OE
    IIF 197 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 197 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2017-03-06 ~ 2017-03-06
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 23
    BALLYMORE DEVELOPMENT MANAGEMENT LIMITED
    - now 08874050 06420772
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-02-14 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 24
    BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED
    06420772 08874050
    Dissolved Corporate (11 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Has significant influence or control as a member of a firm → OE
    IIF 153 - Right to appoint or remove directors as a member of a firm → OE
    IIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2016-04-06 ~ 2018-11-01
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 as a member of a firm → OE
    IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 129 - Has significant influence or control as a member of a firm → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Has significant influence or control over the trustees of a trust → OE
    IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 25
    BALLYMORE DEVELOPMENTS LIMITED
    - now 04065904
    BALLYMORE PROPERTIES (3) LIMITED
    - 2002-02-27 04065904 04065907... (more)
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2000-08-31 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-19
    IIF 155 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 155 - Right to appoint or remove directors as a member of a firm → OE
    IIF 155 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Has significant influence or control as a member of a firm → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    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 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 26
    BALLYMORE GREAT EASTERN PARTNER LIMITED
    11398972
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 27
    BALLYMORE INVESTMENTS LIMITED
    - now 05409636
    HOSEPOINT LIMITED - 2005-04-18
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2015-02-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2025-09-24
    IIF 135 - Has significant influence or control as a member of a firm → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 28
    BALLYMORE LEAMOUTH HOLDINGS LIMITED
    10316196
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-08 ~ 2016-08-08
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Right to appoint or remove directors as a member of a firm → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 146 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2016-08-08 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    2016-08-08 ~ 2016-08-08
    IIF 137 - Has significant influence or control as a member of a firm → OE
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 137 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 29
    BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED
    10316683
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-08 ~ 2025-09-24
    IIF 172 - Has significant influence or control → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    2016-08-08 ~ 2016-08-08
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 147 - Right to appoint or remove directors as a member of a firm → OE
    IIF 147 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 147 - Has significant influence or control as a member of a firm → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 170 - Right to appoint or remove directors as a member of a firm → OE
    IIF 170 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Has significant influence or control as a member of a firm → OE
    IIF 170 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 30
    BALLYMORE LIMEHARBOUR LIMITED
    06653507 05381058
    Dissolved Corporate (8 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 110 - Director → ME
  • 31
    BALLYMORE LIMITED
    - now 04936525
    CRAFTVIEW LIMITED
    - 2005-08-08 04936525
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2003-10-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 32
    BALLYMORE MARSH WALL LIMITED
    10574943
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 191 - Ownership of shares – 75% or more as a member of a firm → OE
    2017-01-20 ~ 2017-01-20
    IIF 145 - Has significant influence or control as a member of a firm → OE
    IIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors as a member of a firm → OE
    IIF 145 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 33
    BALLYMORE MILLHARBOUR LIMITED
    - now 05381058 06653507
    KNAVEGOLD LIMITED - 2005-04-18
    Active Corporate (15 parents)
    Officer
    2015-02-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-01
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 34
    BALLYMORE NPW HOTEL LIMITED
    - now 05923791
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    Dissolved Corporate (10 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 107 - Director → ME
  • 35
    BALLYMORE ONE EMBASSY GARDENS LIMITED
    10752708
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 152 - Has significant influence or control → OE
    2017-05-03 ~ 2017-05-03
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 36
    BALLYMORE ONTARIO LIMITED
    - now 04537364
    LANDOR 1 LIMITED
    - 2004-11-10 04537364 04537376
    Active Corporate (14 parents)
    Officer
    2002-11-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 37
    BALLYMORE PROJECTS LIMITED
    - now 03449402
    PINEBASIS LIMITED
    - 2004-11-10 03449402
    Dissolved Corporate (20 parents)
    Officer
    2000-01-14 ~ dissolved
    IIF 85 - Director → ME
  • 38
    BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
    - now 04065917
    BALLYMORE PROPERTIES (1) LIMITED
    - 2001-05-17 04065917 04065907... (more)
    Dissolved Corporate (12 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 113 - Director → ME
  • 39
    BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED
    - now 06235593
    GHOSTCHARM LIMITED - 2009-07-31
    Active Corporate (14 parents)
    Officer
    2015-02-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Has significant influence or control as a member of a firm → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors as a member of a firm → OE
    IIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 143 - Has significant influence or control as a member of a firm → OE
    IIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    BALLYMORE PROPERTIES HOLDINGS LIMITED
    - now 04910171
    BUILDBEST CONSTRUCTION LIMITED
    - 2004-02-05 04910171
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-10-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 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
    Active Corporate (20 parents, 17 offsprings)
    Officer
    2004-09-01 ~ now
    IIF 28 - Director → ME
    1988-07-19 ~ 2004-07-19
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-12-03
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors as a member of a firm → OE
    IIF 163 - Has significant influence or control as a member of a firm → OE
  • 42
    BALLYMORE PROPERTIES MANAGEMENT LIMITED
    - now 06705313
    BICKHOLD LIMITED - 2008-10-06
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 173 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 173 - Has significant influence or control as a member of a firm → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 173 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 43
    BALLYMORE SHAKE COMPANY 2 LIMITED
    13644065 13643970... (more)
    Active Corporate (3 parents)
    Officer
    2021-09-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 207 - Has significant influence or control → OE
  • 44
    BALLYMORE SHAKE COMPANY 3 LIMITED
    13644042 13644234... (more)
    Active Corporate (3 parents)
    Officer
    2021-09-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 206 - Right to appoint or remove directors as a member of a firm → OE
    IIF 206 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 206 - Ownership of shares – 75% or more as a member of a firm → OE
  • 45
    BALLYMORE SHAKE COMPANY 4 LIMITED
    13644234 13643970... (more)
    Active Corporate (3 parents)
    Officer
    2021-09-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 210 - Has significant influence or control → OE
  • 46
    BALLYMORE SNOW HILL (HOTEL) LIMITED
    06381796
    Dissolved Corporate (11 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 111 - Director → ME
  • 47
    BALLYMORE STRATFORD EAST(1) LIMITED
    14209133 14211120
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2022-11-22
    IIF 47 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 48
    BALLYMORE STRATFORD EAST(2) LIMITED
    14211120 14209133
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2022-11-22
    IIF 51 - Director → ME
  • 49
    BLAZECOURT LIMITED
    06286224
    Active Corporate (14 parents)
    Officer
    2015-02-18 ~ 2016-03-23
    IIF 108 - Director → ME
  • 50
    BLOOMFOLD LIMITED
    03950371
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-03-21 ~ 2004-09-09
    IIF 81 - Director → ME
  • 51
    BMGP HOMES 1 LIMITED
    15850047 15850199
    Active Corporate (7 parents)
    Person with significant control
    2024-07-22 ~ 2025-04-08
    IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
  • 52
    BMGP HOMES 2 LIMITED
    15850199 15850047
    Active Corporate (7 parents)
    Person with significant control
    2024-07-22 ~ 2025-04-08
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 53
    BOLDBURY LIMITED
    05800099
    Active Corporate (12 parents)
    Officer
    2015-02-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 183 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Right to appoint or remove directors as a member of a firm → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Has significant influence or control as a member of a firm → OE
    IIF 198 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 198 - Right to appoint or remove directors as a member of a firm → OE
    IIF 198 - Has significant influence or control as a member of a firm → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 162 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 162 - Has significant influence or control → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 54
    BRENTFORD WATERSIDE GENERAL PARTNER LTD
    11775108 16025532
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 24 - Director → ME
  • 55
    BRENTFORD WATERSIDE NOMINEE 1 LTD
    11783972 11783385
    Active Corporate (5 parents)
    Officer
    2019-01-23 ~ now
    IIF 22 - Director → ME
  • 56
    BRENTFORD WATERSIDE NOMINEE 2 LTD
    11783385 11783972
    Active Corporate (5 parents)
    Officer
    2019-01-23 ~ now
    IIF 21 - Director → ME
  • 57
    BRISTOL EXETER HOUSE LIMITED
    04488567
    Dissolved Corporate (18 parents)
    Officer
    2003-06-11 ~ dissolved
    IIF 88 - Director → ME
  • 58
    BROADNOTE LIMITED
    06054227
    Dissolved Corporate (14 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-04
    IIF 171 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 171 - Right to appoint or remove directors as a member of a firm → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 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 → OE
    IIF 138 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
    IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
  • 59
    CAROLINA PROPERTIES LIMITED
    11121507
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 60
    CHAMPION PROPERTIES LIMITED
    OE034465
    Registered Corporate (1 parent)
    Beneficial owner
    2025-10-22 ~ now
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares - More than 25% → OE
    IIF 213 - Ownership of voting rights - More than 25% → OE
    IIF 213 - Has significant influence or control → OE
  • 61
    CHILDREN IN THE COMMUNITY FOUNDATION
    09082025
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 114 - Director → ME
  • 62
    CLEARSTORM LIMITED
    04151594
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 148 - Right to appoint or remove directors as a member of a firm → OE
    IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 148 - Right to appoint or remove directors → 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 as a member of a firm → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2026-02-05
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 63
    CUBA STREET LIMITED
    05655406 OC446414
    Dissolved Corporate (11 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Has significant influence or control as a member of a firm → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
    IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 64
    DOMAINE DEVELOPMENTS LIMITED
    - now 04152665 04645478
    CREWZONE LIMITED - 2003-05-29
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2003-06-11 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2026-02-05
    IIF 156 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 156 - Ownership of shares – 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 voting rights - 75% or more → OE
    IIF 156 - Has significant influence or control as a member of a firm → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 65
    EAST LONDON HAULAGE LIMITED
    06241627
    Dissolved Corporate (12 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 149 - Has significant influence or control as a member of a firm → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 66
    EG GALLERY LIMITED
    17087294
    Active Corporate (2 parents)
    Officer
    2026-03-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 67
    EWI - BALLYMORE ARROWHEAD QUAY COMPANY LIMITED - now
    ECO WORLD-BALLYMORE ARROWHEAD QUAY COMPANY LIMITED
    - 2026-01-13 FC032884 OE010596
    Active Corporate (21 parents)
    Officer
    2015-11-05 ~ 2023-10-26
    IIF 43 - Director → ME
  • 68
    EWI - BALLYMORE ARROWHEAD QUAY COMPANY LIMITED - now
    ECO WORLD - BALLYMORE ARROWHEAD QUAY COMPANY LIMITED
    - 2026-01-09 OE010596 FC032884
    Registered Corporate (13 parents)
    Officer
    Responsible for director
    2022-12-30 ~ 2023-10-26
    IIF 122 - Managing Officer → ME
  • 69
    EWI - BALLYMORE EMBASSY GARDENS COMPANY LIMITED - now
    ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
    - 2026-01-13 FC032886 OE010600
    Active Corporate (21 parents)
    Officer
    2015-11-05 ~ 2023-10-26
    IIF 42 - Director → ME
  • 70
    EWI - BALLYMORE EMBASSY GARDENS COMPANY LIMITED - now
    ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
    - 2026-01-09 OE010600 FC032886
    Registered Corporate (12 parents)
    Officer
    Responsible for director
    2022-12-30 ~ 2023-10-26
    IIF 123 - 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
    Active Corporate (21 parents)
    Officer
    2015-11-05 ~ 2023-10-26
    IIF 44 - Director → ME
  • 72
    EWI - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED - now
    ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
    - 2026-01-09 OE010599 FC032882
    Registered Corporate (13 parents)
    Officer
    Responsible for director
    2022-12-30 ~ 2023-10-26
    IIF 121 - Managing Officer → ME
  • 73
    FLATBUSH DEVELOPMENTS LIMITED
    13893461
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 105 - Director → ME
  • 74
    GLOSSOVER LIMITED
    04151570
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2026-02-05
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 75
    GREAT EASTERN CAPITAL LIMITED
    11398982
    Active Corporate (8 parents)
    Officer
    2018-06-05 ~ 2018-06-28
    IIF 3 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    GREAT EASTERN GENERAL PARTNER LIMITED
    11400993
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 2 - Director → ME
  • 77
    GREAT EASTERN NOMINEE 1 LIMITED
    11403971 11403982
    Active Corporate (11 parents)
    Officer
    2018-06-07 ~ now
    IIF 1 - Director → ME
  • 78
    GREAT EASTERN NOMINEE 2 LIMITED
    11403982 11403971
    Active Corporate (11 parents)
    Officer
    2018-06-07 ~ now
    IIF 4 - Director → ME
  • 79
    HEADAID LIMITED
    03658993
    Dissolved Corporate (12 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 120 - Director → ME
  • 80
    JOHNS & CO REAL ESTATE GROUP LIMITED
    - now 08466975 08468135
    TRUESTONE REAL ESTATE GROUP LTD - 2013-05-23
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-02-15 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    KILOPOINT LIMITED
    04040808
    Dissolved Corporate (14 parents)
    Officer
    2000-10-25 ~ dissolved
    IIF 119 - 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
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1995-03-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Has significant influence or control as a member of a firm → OE
    IIF 182 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Has significant influence or control → OE
    IIF 182 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Right to appoint or remove directors as a member of a firm → OE
  • 83
    LANDOR 2 LIMITED
    04537376 04537364
    Dissolved Corporate (11 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 116 - Director → ME
  • 84
    LANDOR RESIDENTIAL LIMITED
    04549046
    Active Corporate (14 parents)
    Officer
    2002-11-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    IIF 128 - Right to appoint or remove directors → 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
    IIF 128 - Has significant influence or control 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 as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 203 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 203 - Has significant influence or control as a member of a firm → OE
    IIF 203 - Right to appoint or remove directors as a member of a firm → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 85
    LEAMOUTH CAPITAL LIMITED
    - now 10467065
    LEAMOUTH CAPITAL PLC
    - 2025-06-03 10467065
    Dissolved Corporate (9 parents)
    Officer
    2016-11-07 ~ 2017-03-31
    IIF 46 - Director → ME
    Person with significant control
    2016-11-07 ~ 2018-11-06
    IIF 134 - Ownership of voting rights - 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 → OE
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    2016-11-07 ~ dissolved
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 86
    LEAMOUTH GENERAL PARTNER LIMITED
    10423469
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2016-10-12 ~ now
    IIF 9 - Director → ME
  • 87
    LEAMOUTH NOMINEE 1 LIMITED
    10423635 14069925... (more)
    Active Corporate (11 parents)
    Officer
    2016-10-12 ~ now
    IIF 10 - Director → ME
  • 88
    LEAMOUTH NOMINEE 2 LIMITED
    10424114 14069925... (more)
    Active Corporate (11 parents)
    Officer
    2016-10-12 ~ now
    IIF 12 - Director → ME
  • 89
    LEAMOUTH NOMINEE 3 LIMITED
    14069925 10424114... (more)
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 55 - Director → ME
  • 90
    LEAMOUTH NOMINEE 4 LIMITED
    14069461 10424114... (more)
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 53 - Director → ME
  • 91
    LS ACOCKS GREEN LIMITED
    03685525
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 92
    MARKLAND HOLDINGS (UK) II LIMITED
    10575238 05505298
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 93
    MARKLAND HOLDINGS (UK) LIMITED
    - now 05505298 10575238
    MARKLAND HERSHAM LIMITED - 2005-11-22
    Active Corporate (11 parents)
    Person with significant control
    2017-04-05 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 94
    METROMAZE LIMITED
    03321057
    Dissolved Corporate (15 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 117 - Director → ME
  • 95
    MF (161 MARSH WALL) LTD
    12794905
    Active Corporate (6 parents)
    Officer
    2020-08-05 ~ now
    IIF 54 - Director → ME
  • 96
    MF (ONE EMBASSY GARDENS) LTD
    12795681
    Active Corporate (6 parents)
    Officer
    2020-08-06 ~ now
    IIF 52 - Director → ME
  • 97
    MF (OTHER INTERESTS) LTD
    12794908
    Active Corporate (6 parents)
    Officer
    2020-08-05 ~ now
    IIF 57 - Director → ME
  • 98
    MF COMMERCIAL INVESTMENTS LTD
    12793525
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-08-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 92 - 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
    Active Corporate (9 parents)
    Officer
    2003-06-11 ~ 2007-07-02
    IIF 74 - Director → ME
  • 100
    MILLTOP LIMITED
    06016297
    Active Corporate (14 parents)
    Officer
    2015-02-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 101
    MINISKIP LIMITED
    03321049
    Dissolved Corporate (13 parents)
    Officer
    2000-01-14 ~ 2004-12-17
    IIF 84 - Director → ME
  • 102
    MONOMIND LIMITED
    03850800
    Active Corporate (14 parents)
    Officer
    2001-06-20 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 164 - Right to appoint or remove directors as a member of a firm → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Has significant influence or control as a member of a firm → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 103
    OPTIMUS PROPERTIES LIMITED
    OE029813
    Removed Corporate (2 parents)
    Beneficial owner
    2025-03-18 ~ now
    IIF 214 - Ownership of shares - More than 25% → OE
    IIF 214 - Ownership of voting rights - More than 25% → OE
  • 104
    PB COMPANY 1 LIMITED
    15979480 15979476
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 105
    PB COMPANY 2 LIMITED
    15979476 15979480
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-09-25 ~ 2024-09-26
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 106
    PRIDEBANK LIMITED
    05997986
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Has significant influence or control 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 shares – 75% or more → OE
    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 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 107
    PROPERTY COMPANY 2007 LIMITED
    - now 06038894
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    Active Corporate (10 parents)
    Officer
    2015-02-18 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 94 - Has significant influence or control as a member of a firm → OE
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    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 - Has significant influence or control as a member of a firm → OE
    IIF 159 - Right to appoint or remove directors as a member of a firm → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 108
    RMR (IRELAND) LTD
    - now NI042456
    MARKLAND (UK) LIMITED
    - 2004-11-12 NI042456
    MARKLAND DEVELOPMENTS (UK) LIMITED
    - 2002-05-23 NI042456
    Dissolved Corporate (6 parents)
    Officer
    2002-05-22 ~ 2008-06-30
    IIF 86 - Director → ME
  • 109
    RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
    - now 04447259
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    Active Corporate (21 parents)
    Officer
    2003-06-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Right to appoint or remove directors as a member of a firm → OE
    IIF 154 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 154 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    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 - Has significant influence or control as a member of a firm → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
  • 110
    SPANACRE LIMITED
    05800356
    Dissolved Corporate (12 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 79 - Director → ME
  • 111
    ST. JOHN S SQUARE CO. LIMITED
    - now 03049262
    DRAMALOCAL LIMITED - 1996-07-19
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1996-07-24 ~ dissolved
    IIF 87 - Director → ME
  • 112
    STALL STREET HOLDINGS LTD
    14963594
    Active Corporate (3 parents)
    Officer
    2023-06-27 ~ 2024-03-25
    IIF 48 - Director → ME
    Person with significant control
    2023-06-27 ~ 2023-10-02
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD
    04549983
    Dissolved Corporate (8 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 114
    THE A01 BUILDING LIMITED
    14978142
    Active Corporate (10 parents)
    Officer
    2023-07-04 ~ 2026-04-29
    IIF 17 - Director → ME
    Person with significant control
    2023-07-04 ~ 2024-10-09
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 115
    THE HEADQUARTERS BUILDING HOLDCO LIMITED
    15979478
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-09-25 ~ 2024-09-26
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 116
    THE HEADQUARTERS BUILDING LIMITED
    12037029
    Active Corporate (6 parents)
    Officer
    2019-06-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-06-06 ~ 2024-09-26
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 117
    VITELY LIMITED
    04027815
    Dissolved Corporate (14 parents)
    Officer
    2000-08-08 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 118
    WEST HAMPSTEAD SQUARE LLP
    OC385953
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 200 - Right to appoint or remove members → OE
    IIF 189 - Right to appoint or remove members → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 119
    WHS DEVELOPMENTS LIMITED
    08527389
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 175 - Right to appoint or remove directors as a member of a firm → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 175 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2025-11-13
    IIF 201 - Ownership of shares – 75% or more as a member of a firm → OE
    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
    IIF 201 - Has significant influence or control as a member of a firm → OE
    IIF 201 - Right to appoint or remove directors as a member of a firm → OE
    IIF 201 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2016-04-06 ~ now
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 199 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 199 - Right to appoint or remove directors as a member of a firm → OE
  • 120
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2005-04-20 ~ 2011-12-30
    IIF 83 - Director → ME
  • 121
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    Active Corporate (35 parents)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 75 - Director → ME
  • 122
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 80 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.